LEI Record LAPSED 8945000IMLS4A0GHO202

DCCO Family Foundation

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    DCCO Family Foundation

  • Registered At

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

  • Registered As

    56205

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Foundation

  • Entity Status

    ACTIVE

  • Legal Address

    Hitech Plaza Buiding, 1, Panama, PA-8, PA

  • Headquarters Address

    Hitech Plaza Buiding, 1, Panama, 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

    2019-03-21

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-03-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2020-03-21T09:33:44Z

  • Data Validated As

    56205

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