LEI Record LAPSED 894500A72DJ20PL2TR61
Policy Non-Conforming
Entity name
2A4 Investments IncRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
13465Jurisdiction Of Formation
PA-8Entity Legal Form
Inc.Entity Status
ACTIVELegal Address
Calle 50 y 57 este, Obarrio, C de Bella Vista, 823, Panama, PA-8, PAHeadquarters Address
Calle 50 y 57 este, Obarrio, C de Bella Vista, 823, Panama, 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
2018-09-14LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2019-09-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-09-14T07:31:32ZData Validated As
13465