LEI Record LAPSED 875500PUATF6LH33QW13

VASHI INTERNATIONAL INVESTMENT S.A.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    VASHI INTERNATIONAL INVESTMENT S.A.

  • Registered At

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

  • Registered As

    436843

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    MMG Tower, 23rd Floor Paseo del Mar, Costa del Este, Avenida Paseo del Mar, 0801, Panama City, PA-8, PA

  • Headquarters Address

    16 Raffles Quay, #41-05, Hong Leong Building, 048581, Singapore, SG-01, SG

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.

Renew LEI

Registration Details

  • Registration Date

    2020-07-09

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2022-07-13

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2022-07-13T22:00:00Z

  • Data Validated As

    436843

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