LEI Record LAPSED 8945001CNHUTRDSY9E60
Policy Non-Conforming
Entity name
ELDORADO COMPANIA NAVIERA S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
50483Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Icaza Gonzalez-Ruiz & Aleman IGRA BUILDING, 0801, Panama, PA-8, PAHeadquarters Address
Icaza Gonzalez-Ruiz & Aleman IGRA BUILDING, 0801, 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
2019-03-25LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-11-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2020-03-25T14:39:49ZData Validated As
50483