LEI Record LAPSED 549300DLQJ62ENRES065

San Telmo Trading S.de. R.L

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    San Telmo Trading S.de. R.L

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    JS13

  • Entity Status

    ACTIVE

  • Legal Address

    16th Floor, 50th Street, P.H. Plaza 2000 Building, , Panama City, PA-8, PA

  • Headquarters Address

    3rd Floor, Edificio Torre Banistmo, Avenida Samuel Lewis, , Panama City, PA-8, PA

Oops! 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.

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Registration Details

  • Registration Date

    2014-06-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-01-10T22:08:00Z

  • Data Validated As

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