LEI Record LAPSED 549300YILMBAEB14WO82
Policy Non-Conforming
Entity name
OLMEN PRIVATE ENTERPRISES S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155637715Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
15th Floor, Edificio PH Torre Panama, Avenida Costa del Este and Avenida La Rotonda, Costa del Este, 0832, Panama City, PA-8, PAHeadquarters Address
15th Floor, Edificio PH Torre Panama, Avenida Costa del Este and Avenida La Rotonda, Costa del Este, 0832, 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
2017-11-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-10-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-10-25T10:55:00ZData Validated As
155637715