LEI Record LAPSED 549300NSB6LLVA2NVC64

TRANSMAR FOUNDATION

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    TRANSMAR FOUNDATION

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    25025287

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Fundación de Interés Privado (ES)
    UNCO

  • Entity Status

    ACTIVE

  • Legal Address

    Piso 16, Tower Financial Center, 50, Calle Y Elvira Mendez, Oficina 3a, , Panama City, PA-8, PA

  • Headquarters Address

    Piso 16, Tower Financial Center, 50, Calle Y Elvira Mendez, Oficina 3a, , 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.

Renew LEI

Registration Details

  • Registration Date

    2017-12-20

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2021-12-31T18:00:00Z

  • Data Validated As

    25025287

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