LEI Record RETIRED 894500L5UI3YVIPRHT50

KRITI FINANCE S.A.

LEI end state - Policy Not Applicable

Record as of 2026-10-07

LEI Record Details

  • Entity name

    KRITI FINANCE S.A.

  • Registered At

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

  • Registered As

    487664

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    INACTIVE

  • Legal Address

    C/O ALEMAN, CORDERO, GALINDO & LEE, CALLE 53 ESTE, URB. MARBELLA, TORRE SWISS BANK, 2DO PISO, 0801, PANAMA, PA-8, PA

  • Headquarters Address

    2nd Floor, Humboldt Tower, East 53rd Street, Marbella, 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

    2018-04-20

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-08-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000478

  • Next Renewal

    2025-04-21T16:21:32Z

  • Data Validated As

    487664

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