LEI Record LAPSED 894500MHA2FFBFWMLT92
Policy Non-Conforming
Entity name
Utren Holdings SARegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
3718Jurisdiction Of Formation
Entity Legal Form
S.A. (Sociedad Anónima)Entity Status
ACTIVELegal Address
Delta Tower Building, 14th Floor via Espania and Elvira Mendex Street, 0801, Panama City, PAHeadquarters Address
Delta Tower Building, 14th Floor via Espania and Elvira Mendex Street, 0801, Panama City, 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
2017-12-29LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-12-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-12-29T12:25:23ZData Validated As
3718