LEI Record RETIRED 894500ABJFNBCTPMDR64

M B F Holdings S.A.

LEI end state - Policy Not Applicable

Record as of 2026-10-29

LEI Record Details

  • Entity name

    M B F Holdings S.A.

  • Registered At

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

  • Registered As

    316292

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    INACTIVE

  • Legal Address

    Pardini & Associates, Plaza 2000 Building 2000, 0815-01117, Panama, PA

  • Headquarters Address

    Pardini & Associates, Plaza 2000 Building 2000, 0815-01117, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-01-29

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-02-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000478

  • Next Renewal

    2023-01-29T15:11:55Z

  • Data Validated As

    316292

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply