LEI Record LAPSED 9598008P8HCB85C7WD95

OKEAN INVESTMENTS, INC

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    OKEAN INVESTMENTS, INC

  • Registered At

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

  • Registered As

    830609

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    TORRE CAPITAL PLAZA 19 5, 0819, PANAMÁ, PA

  • Headquarters Address

    TORRE CAPITAL PLAZA 19 5, 0819, PANAMÁ, 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

    2018-05-16

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2022-05-22

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2022-05-22T14:35:51Z

  • Data Validated As

    830609

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