LEI Record LAPSED 959800ABZ1VRX5NLT134
Policy Non-Conforming
Entity name
INMOBILARIA COMERCIAL IBEROAMERICANA SARegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
3209Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
CAMPO ALEGRE EFICIO ANGELIKI LOAL 1 A, 00402, PANAMA, PAHeadquarters Address
PASEO DE LA CASTELLANA 90 3, 28046, Madrid, ESOops! 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
2022-04-25LEI Issuer
959800R2X69K6Y6MX775Last Update
2023-04-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-04-25T05:41:37ZData Validated As
3209