LEI Record LAPSED 894500CGD7BUZ2FKVL31

CITIUS TRADE INC.

Policy Non-Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    CITIUS TRADE INC.

  • Registered At

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

  • Registered As

    2182527

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    LLC (limited liability company)

  • Entity Status

    ACTIVE

  • Legal Address

    50th Avenue, Global Bank Tower / 1801, , Panama, PA-8, PA

  • Headquarters Address

    50th Avenue, Global Bank Tower / 1801, , Panama, PA-8, 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

    2017-12-05

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2019-12-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2019-12-05T14:13:11Z

  • Data Validated As

    2182527

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