LEI Record RETIRED 549300VRM0B0VUAJM322

AMERITEX INVESTMENTS S.A.

LEI end state - Policy Not Applicable

Record as of 2026-11-10

LEI Record Details

  • Entity name

    AMERITEX INVESTMENTS S.A.

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    387262

  • Jurisdiction Of Formation

  • Entity Legal Form

    SOCIEDAD ANONIMA

  • Entity Status

    INACTIVE

  • Legal Address

    Boulevard Costa Del Este Y Avenida La Rotonda, PH Torre Panama, Piso 15, , Panama City, PA

  • Headquarters Address

    Boulevard Costa Del Este Y Avenida La Rotonda, PH Torre Panama, Piso 15, , Panama City, 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

    2017-12-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000478

  • Next Renewal

    2019-12-05T00:30:00Z

  • Data Validated As

    387262

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