LEI Record RETIRED 5493004JSDC4B4F01N76
LEI end state - Policy Not Applicable
Entity name
DIANNE IMPERIAL CORP.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
673700Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
INACTIVELegal Address
Calle Elvira mendez 10, , Panama, PA-8, PAHeadquarters Address
Calle Elvira mendez 10, , Panama, 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
2018-05-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000478Next Renewal
2021-05-01T18:00:00ZData Validated As
673700