LEI Record LAPSED 549300JHXDECK7EENG14
Policy Non-Conforming
Entity name
PROTECCION FAMILIAR LTD.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
170651Jurisdiction Of Formation
Entity Legal Form
Company Limited both by Shares and by Guarantee (EN)Entity Status
ACTIVELegal Address
Bahamas Financial Centre, Shirley and Charlotte Streets, N-3023, Nassau, BSHeadquarters Address
Bahamas Financial Centre, Shirley and Charlotte Streets, N-3023, Nassau, BSOops! 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
2018-12-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-09-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-12-18T01:30:00ZData Validated As
170651