LEI Record LAPSED 5493002IJS7GVTI93230
Policy Non-Conforming
Entity name
FUNDACION GESPANRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
38028Jurisdiction Of Formation
PA-8Entity Legal Form
Fundación de Interés Privado (ES)Entity Status
ACTIVELegal Address
C/O Paseo Roberto Motta, Piso 15, Capital Plaza, Costa del Este, P.H., , Panama City, PA-8, PAHeadquarters Address
C/O Paseo Roberto Motta, Piso 15, Capital Plaza, Costa del Este, P.H., , Panama City, 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
2017-12-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-04-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-12-06T00:32:00ZData Validated As
38028