LEI Record LAPSED 549300F60QTLS2P8IQ08
Policy Non-Conforming
Entity name
Puntal Investments LLCRegistered At
Division of Corporations, Department of StateRegistered As
6647386Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Corporate Creations Network Inc., 3411 Silverside Road, Tatnall Building, Suite 104, 19810, Wilmington, US-DE, USHeadquarters Address
3411 Silverside Road, Tatnall Building, Suite 104, 19810, Wilmington, US-DE, USOops! 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
2018-04-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-01-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2024-01-09T08:14:53ZData Validated As
6647386