LEI Record LAPSED 8755007UN8W8PU59FS91

BENAVO ESTABLISHMENT S.A.

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    BENAVO ESTABLISHMENT S.A.

  • Transliterated Names

    benavo establishment s.a.

  • Registered At

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

  • Registered As

    392081

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    sociedad anónima

  • Entity Status

    ACTIVE

  • Legal Address

    c/o ABA LEGAL Bureau, ADR Tower, 8th Floor, , Panamá City, PA-8, PA

  • Headquarters Address

    c/o ABA LEGAL Bureau, ADR Tower, 8th Floor, , Panamá City, 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

    2020-06-10

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2021-06-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2021-06-11T22:00:00Z

  • Data Validated As

    392081

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