LEI Record LAPSED 5493007JM46GGM52ZO71
Policy Non-Conforming
Entity name
INTERNATIONAL ASSETS CORPORATIONRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
252731Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
54 Street Street East and Samuel Lewis Avenue, Obarrio, 0801, Panama City, PA-8, PAHeadquarters Address
54 Street Street East and Samuel Lewis Avenue, Obarrio, 0801, 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
2017-12-18LEI Issuer
52990034RLKT0WSOAM90Last Update
2024-11-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2024-11-25T09:27:00ZData Validated As
252731