LEI Record LAPSED 529900RM4DBFKIL4FU54
Policy Non-Conforming
Entity name
Humber Trading Inc.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
289514Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o PATTON, MORENO & ASVAT, Capital Plaza, 8th floor, Roberto Motta Ave., Costa del Este, P.O. Box 0819-05911, , Panama, PA-8, PAHeadquarters Address
c/o PATTON, MORENO & ASVAT, Capital Plaza, 8th floor, Roberto Motta Ave., Costa del Este, P.O. Box 0819-05911, , Panama, PA-8, PAOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-09-21LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-09-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-09-21T13:16:19ZData Validated As
289514