LEI Record LAPSED 5493006WCT5R34OP0877
Policy Non-Conforming
Entity name
PALOMINO EDUCATION TRUST FOUNDATIONRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
25038935Jurisdiction Of Formation
PA-8Entity Legal Form
Fundación de Interés Privado (ES)Entity Status
ACTIVELegal Address
CALLE 50 Y ELVIRA MENDEZ, TOWER FINANCIAL CENTER PISO 16, 0831, PANAMA CITY, PA-8, PAHeadquarters Address
CALLE 50 Y ELVIRA MENDEZ, TOWER FINANCIAL CENTER PISO 16, 0831, 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
2019-04-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-06-02T18:00:00ZData Validated As
25038935