LEI Record LAPSED 894500C1L9XPMBOZ2N43

LUMAL TRADING S.A.

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    LUMAL TRADING S.A.

  • Registered At

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

  • Registered As

    1085916

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    Calle 53, Urbanización Marbella, MMG Tower, 0832, Ciudad de Panama, PA

  • Headquarters Address

    Calle 53, Urbanización Marbella, MMG Tower, 0832, Ciudad de 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

    2019-01-22

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2020-01-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2020-01-22T21:37:14Z

  • Data Validated As

    1085916

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