LEI Record LAPSED 635400R3IHTX5J1EID71

INVERSIONES MAXI S.A.

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    INVERSIONES MAXI S.A.

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    BZ-BZ

  • Entity Legal Form

    Unit Trust

  • Entity Status

    ACTIVE

  • Legal Address

    Suite 101, 1885 Driftwood Bay, NA, Belize City, BZ-BZ, BZ

  • Headquarters Address

    Suite 101, 1885 Driftwood Bay, NA, Belize City, BZ-BZ, BZ

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

    2017-03-29

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2024-04-22

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-03-29T23:00:00Z

  • Data Validated As

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