LEI Record LAPSED 875500B33H8DM1ORKA17
Policy Non-Conforming
Entity name
ACQUA BEST INC.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155655254Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
SORTIS BUSINESS TOWER, PISO 7, OFICINA 7C, 0801, PANAMA, PA-8, PAHeadquarters Address
SORTIS BUSINESS TOWER, PISO 7, OFICINA 7C, 0801, PANAMA, 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
2018-11-07LEI Issuer
52990034RLKT0WSOAM90Last Update
2026-04-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2026-04-04T22:00:00ZData Validated As
155655254