LEI Record LAPSED 894500CDLMRLEVFK3Z78

CRYSTAL LAKE WORLWIDE S.A.

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    CRYSTAL LAKE WORLWIDE S.A.

  • Registered At

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

  • Registered As

    789227

  • Jurisdiction Of Formation

  • Entity Legal Form

    SA

  • Entity Status

    ACTIVE

  • Legal Address

    ARIFA Building, 10th Floor, 0816-01098, Panamá, PA

  • Headquarters Address

    ARIFA Building, 10th Floor, 0816-01098, Panamá, 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

    2019-01-21

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-01-22

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2022-01-22T11:54:30Z

  • Data Validated As

    789227

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