LEI Record LAPSED 549300JVDF29013FPW13
Policy Non-Conforming
Entity name
Bethany Business S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
600336Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Aleman Cordero Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, , Panama City, PA-8, PAHeadquarters Address
C/O RGS Administrations AG, Bleicherweg 14, 8002, Zurich, CH-ZH, CHOops! 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
2018-06-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-05-29T14:10:00ZData Validated As
600336