LEI Record LAPSED 894500NMUOOPOF019T95

DUNIC HOLDINGS CORP.

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    DUNIC HOLDINGS CORP.

  • Registered At

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

  • Registered As

    676911

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    c/o GERMAN, LAMB, GALINDO & LEE., 53rd East Street, Marbella, Humboldt Tower, 2nd Floor, 0801, Panama, PA-8, PA

  • Headquarters Address

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

    2018-01-02

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-11-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2025-11-18T10:27:03Z

  • Data Validated As

    676911

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