LEI Record LAPSED 8755000RH2U31N03TJ55

INVERSIONISTA LAS PERLAS, S.A.

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    INVERSIONISTA LAS PERLAS, S.A.

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    353467

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anonima

  • Entity Status

    ACTIVE

  • Legal Address

    Av Federico Boyd 51, , Cuidad de Panama, PA-8, PA

  • Headquarters Address

    Av Federico Boyd 51, , Cuidad de Panama, PA-8, PA

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

    2018-10-01

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2019-10-05

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2019-10-05T13:12:38Z

  • Data Validated As

    353467

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