LEI Record LAPSED 549300UU1J7FIPSLPV49

Industrias Lacteas Toni S.A.

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Industrias Lacteas Toni S.A.

  • Registered At

    Superintendence of Companies and Securities (Superintendence of Companies and Securities)
    Ecuador
    RA000178

  • Registered As

    990351260001

  • Jurisdiction Of Formation

    EC-G

  • Entity Legal Form

    Compañía Anónima (ES)
    J3T2

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida Francisco de Orellana Km 17 1/2, 090703, Guayaquil, EC-G, EC

  • Headquarters Address

    Avenida Francisco de Orellana Km 17 1/2, 090703, Guayaquil, EC-G, EC

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

    2017-10-11

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000176

  • Next Renewal

    2018-09-11T14:09:00Z

  • Data Validated As

    0990351260001

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