LEI Record LAPSED 875500KASOXRSL7XIT11
Policy Non-Conforming
Entity name
NEW SHIPPING AND TRADING CO. S.A.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
TOWER FINANCIAL CENTER. 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, P.O. Box 01091, 0832, PANAMA CITY, PA-8, PAHeadquarters Address
TOWER FINANCIAL CENTER. 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, P.O. Box 01091, 0832, PANAMA CITY, 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
2020-05-22LEI Issuer
52990034RLKT0WSOAM90Last Update
2024-05-23Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2024-05-23T22:00:00ZData Validated As