LEI Record LAPSED 549300YV0S734APGLU21

TRANS - OCEANIC LIFE INSURANCE COMPANY

Policy Non-Conforming

Record as of 2026-10-18

LEI Record Details

  • Entity name

    TRANS - OCEANIC LIFE INSURANCE COMPANY

  • Registered At

    Registry of Corporations and Entities (Puerto Rico Department of State)
    Registro de Corporaciones y Entidades (Departamento de Estado de Puerto Rico)
    Puerto Rico
    RA000493

  • Registered As

    8

  • Jurisdiction Of Formation

  • Entity Legal Form

    Insurance Company (EN)
    Compañía de Seguros (ES)
    VKSV

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Touma, Edrick, O'Neill St. #121, 00918, SAN JUAN, PR

  • Headquarters Address

    121 O'neill Street, 00918, San Juan, PR

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

    2020-07-09

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-01-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000493

  • Next Renewal

    2024-01-17T12:51:00Z

  • Data Validated As

    8

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