LEI Record LAPSED 549300R0OF4020X55I74
Policy Non-Conforming
Entity name
YELLOW TIGER FINANCIAL S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
786647Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Torre Delta Building, Elvira Mendez Street, 0101, Via Espana, PAHeadquarters Address
Torre Delta Building, Elvira Mendez Street, 0101, Via Espana, 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
2017-10-18LEI Issuer
39120001KULK7200U106Last Update
2025-11-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2025-11-02T09:31:00ZData Validated As
786647