LEI Record LAPSED 549300GUVWRGNJ9N4W66

FARELLA OVERSEAS CORP.

Record as of 2022-09-27

LEI Record Details

  • Entity name

    FARELLA OVERSEAS CORP.
  • Registered At

    Public Registry of Panama ( Registro Público de Panamá )
    RA000478
  • Registered As

    686670
  • Jurisdiction Of Formation

    PA-8
  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA
  • Entity Status

    ACTIVE
  • Legal Address

    Piso 21, Torre Banco General, Calle Aquilino de la Guardia, , Panama City, PA-8, PA
  • Registration Address

    Piso 21, Torre Banco General, Calle Aquilino de la Guardia, , 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

    2017-08-19
  • LEI Issuer

    EVK05KS7XY1DEII3R011
  • Last Update

    2020-07-30
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000478
  • Next Renewal

    2019-09-29T00:30:00Z
  • Data Validated As

    686670
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