LEI Record LAPSED 894500CKDIXDI1Y8WF24
Policy Non-Conforming
Entity name
Família Cunha S.ARegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
710556446Jurisdiction Of Formation
Entity Legal Form
S.AEntity Status
ACTIVELegal Address
East 53 RD Street, Swiss Bank Bid, 2nd Floor, 0807, Panamá, PAHeadquarters Address
East 53 RD Street, Swiss Bank Bid, 2nd Floor, 0807, Panamá, 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
2019-01-21LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-01-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2020-01-21T12:12:46ZData Validated As
710556446