LEI Record LAPSED 875500ZHBLO112OS7R33
Policy Non-Conforming
Entity name
PINITA EXPORTS LTD CORP.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
749295Jurisdiction Of Formation
PA-8Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
Av. Samuel Lewis c/ Calle 53 Edificio Omega, Mezzanine, , Cuidad de Panama, PA-8, PAHeadquarters Address
Av. Samuel Lewis c/ Calle 53 Edificio Omega, Mezzanine, , Cuidad de 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
2018-10-01LEI Issuer
52990034RLKT0WSOAM90Last Update
2019-10-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-10-05T14:26:47ZData Validated As
749295