LEI Record RETIRED 549300D3FPR55QNQHM57
LEI end state - Policy Not Applicable
Entity name
TRINAS PARTNERS S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
591631Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
INACTIVELegal Address
2nd Floor, Marbella, 32417, Panama City, PA-8, PAHeadquarters Address
2nd Floor, Marbella, 32417, 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
2017-12-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000478Next Renewal
2022-06-08T14:02:00ZData Validated As
591631