LEI Record LAPSED 549300WR3DYZZUUS2X13
Policy Non-Conforming
Entity name
Jai Valores, S.A.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
C/O Ramirez & Asociados Abogados, Edificio Proconsa, Calle Manuel Maria Icaza, Office 7C, , Panama City, PA-8, PAHeadquarters Address
Edificio Proconsa, Calle Manuel Maria Icaza, Office 7C, , 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
2015-04-30LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2016-04-27T18:53:00ZData Validated As