LEI Record LAPSED 875500NJSQWC310XM773

Maui Enterprises Inc.

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Maui Enterprises Inc.

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    C. Aquilino de la Guardia, Edificio del Banco General Piso 21, 0823, Panama, PA-8, PA

  • Headquarters Address

    C. Aquilino de la Guardia, Edificio del Banco General Piso 21, 0823, 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

    2020-06-26

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2023-07-02

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2023-07-02T22:00:00Z

  • Data Validated As

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