LEI Record LAPSED 5493002H6YDP92C84D17
Policy Non-Conforming
Entity name
Grupo G.O.D. Investments IncRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1588205Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Wickhams Cay, Road Town, 1110, Tortola, VGHeadquarters Address
Av. Abraham Lincoln, Torre Lincoln,, Piso 5 ofc C - Sabana Grande, 1071, Caracas, VE-M, VEOops! 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
2020-02-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2021-01-30T07:36:00ZData Validated As
1588205