LEI Record LAPSED 529900VOPQORPLDEVN75
Policy Non-Conforming
Entity name
Gestion de fortunes Investfida SARegistered At
Commercial Register (Ministry of Justice)Registered As
CHE-108.125.031Jurisdiction Of Formation
CH-TIEntity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Via Cantonale 19, 6900, Lugano, CH-TI, CHHeadquarters Address
Via Cantonale 19, 6900, Lugano, CH-TI, CHOops! 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
2017-12-13LEI Issuer
5299000J2N45DDNE4Y28Last Update
2023-12-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000549Next Renewal
2023-12-18T15:34:42ZData Validated As
CHE-108.125.031