LEI Record LAPSED 894500TK3OBKXGELXR85
Policy Non-Conforming
Entity name
Shabella Intl' Corp.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155642080Jurisdiction Of Formation
PA-8Entity Legal Form
Corp.Entity Status
ACTIVELegal Address
c/o Quijano & Associates, , Panama, PA-8, PAHeadquarters Address
c/o Quijano & Associates, , Panama, PA-8, 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
2018-06-21LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-10-22Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-06-21T06:48:30ZData Validated As
155642080