LEI Record LAPSED 5493003VB8B7UP8PT929
Policy Non-Conforming
Entity name
LUSSAD ASSETS S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155616906Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Urb. Marbella, East 53rd Street, Republic of Panama, , Panama City, PA-8, PAHeadquarters Address
Urb. Marbella, East 53rd Street, Republic of Panama, , 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
2017-12-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-11-06T20:17:13ZData Validated As
155616906