LEI Record RETIRED 894500GAHAVILDFASY93

Lucalake Invest & Trade Corp.

LEI end state - Policy Not Applicable

Record as of 2026-10-20

LEI Record Details

  • Entity name

    Lucalake Invest & Trade Corp.

  • Registered At

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

  • Registered As

    470232

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    INACTIVE

  • Legal Address

    Boulevard Costa del Este and Avenida la Rotonda, 0801, Panama, PA-8, PA

  • Headquarters Address

    Boulevard Costa del Este and Avenida la Rotonda, 0801, 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.

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Registration Details

  • Registration Date

    2019-06-18

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-10-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000478

  • Next Renewal

    2024-07-02T06:53:52Z

  • Data Validated As

    470232

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