LEI Record LAPSED 8945003IEMA38STR4F41
Policy Non-Conforming
Entity name
LAROCHE COMMERCIAL CORPRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
601540Jurisdiction Of Formation
Entity Legal Form
CorporationEntity Status
ACTIVELegal Address
CALLE AQUILINO DE LA GUARDIA N 8, , PANAMA CITY, PAHeadquarters Address
CALLE AQUILINO DE LA GUARDIA N 8, , PANAMA CITY, 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
2018-10-08LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-10-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2020-10-08T10:27:33ZData Validated As
601540