LEI Record LAPSED 5493002OGQYMRZP26Z24

THE GENERAL TRUST COMPANY S.A.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    THE GENERAL TRUST COMPANY S.A.

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    417360

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    2nd Floor, Humboldt Tower, Urb. Marbella, , Panama City, PA-8, PA

  • Headquarters Address

    C/o Landmark Management S.A.M, 17 Avenue de la Costa, 98003, Monte Carle, MC-MC, MC

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-03-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2020-03-12T00:44:00Z

  • Data Validated As

    417360

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply