LEI Record LAPSED 875500W4B42XSW7MP952
Policy Non-Conforming
Entity name
TITAS HOLDING CORP.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
519637Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Plaza Credicorp Bank, Piso 26, Ave. Nicanor de Obarrio, Calle 50, 0832, Panama City, PA-8, PAHeadquarters Address
Plaza Credicorp Bank, Piso 26, Ave. Nicanor de Obarrio, Calle 50, 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
2018-10-01LEI Issuer
52990034RLKT0WSOAM90Last Update
2023-10-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-10-01T22:00:00ZData Validated As
519637