LEI Record LAPSED 894500H672487CS70V14

INVERVEN HOLDING S.A.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    INVERVEN HOLDING S.A.

  • Registered At

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

  • Registered As

    841043

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    Avd. Samuel Lewis y calle 58, 0801, Panama, PA-8, PA

  • Headquarters Address

    Avd. Samuel Lewis y calle 58, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-08-17

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-09-20

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2025-09-20T07:29:56Z

  • Data Validated As

    841043

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