LEI Record LAPSED 549300O2EUWTRNZ6CW09
Policy Non-Conforming
Entity name
CREDIT DES ALPES CORP.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
655581Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
MMG Tower, 23rd Floor, Ave. Paseo del Mar, Costa del Este, 0101, PANAMA CITY, PA-8, PAHeadquarters Address
MMG Tower, 23rd Floor, Ave. Paseo del Mar, Costa del Este, 0101, PANAMA CITY, PA-8, PAOops! 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
2020-05-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-04-08T07:18:00ZData Validated As
655581