LEI Record LAPSED 549300QLCC5XWFRKFA09
Policy Non-Conforming
Entity name
CAPITAL ASSETS CONSULTING INC.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
833875Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Calle 50 Piso 23, 0823, Panama City, PA-8, PAHeadquarters Address
Calle 50 Piso 23, 0823, 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
2017-12-11LEI Issuer
529900T8BM49AURSDO55Last Update
2023-04-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-04-14T12:05:19ZData Validated As
833875