LEI Record LAPSED 549300Y682CFO62XTU90
Policy Non-Conforming
Entity name
FUNDACION QUERIMANRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
54706Jurisdiction Of Formation
PA-8Entity Legal Form
Fundación de Interés Privado (ES)Entity Status
ACTIVELegal Address
8th Floor, Elvira Mendez, Delta Tower, St y Via Espana No. 22, 0801, Panama City, PA-8, PAHeadquarters Address
8th Floor, Elvira Mendez, Delta Tower, St y Via Espana No. 22, 0801, 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
2018-01-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-12-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-12-22T20:48:14ZData Validated As
54706