LEI Record RETIRED 549300PTDEROWH7MME32

Balboa Bank & Trust, Corp.

LEI end state - Policy Not Applicable

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Balboa Bank & Trust, Corp.

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    INACTIVE

  • Legal Address

    C/O Arias, Fabrega & Fabrega., 50 y Calle Beatriz Maria Cabal, , Bella Vista, PA-8, PA

  • Headquarters Address

    Edificio Balboa Bank And Trust, 50 y Calle Beatriz Maria Cabal, , Bella Vista, 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.

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Registration Details

  • Registration Date

    2014-11-20

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    RETIRED

  • Data Validated At

    RA999999

  • Next Renewal

    2015-11-18T21:40:00Z

  • Data Validated As

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