LEI Record LAPSED 549300H0HTKMPP1G7M54
Policy Non-Conforming
Entity name
P.I.B.A., S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
197275Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Edificio IGRA, Calle Aquilino de la Guardia 8, , Panama City, PA-8, PAHeadquarters Address
6 Dover Rise, #20-03, 138678, Singapore, SGOops! 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
2017-12-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-03-25T00:31:00ZData Validated As
197275