LEI Record LAPSED 959800C9394U32VTCL13
Policy Non-Conforming
Entity name
ROCK VALLEY TRADING INCRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
155642458Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
AVENIDA SAMUEL ESQUINA CALLE 54 LEWIS EDIFICIO AFRA 54, 0816-06904, CIUDAD DE PANAMÁ, PAHeadquarters Address
AVENIDA SAMUEL ESQUINA CALLE 54 LEWIS EDIFICIO AFRA 54, 0816-06904, CIUDAD DE PANAMÁ, 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
2019-03-11LEI Issuer
959800R2X69K6Y6MX775Last Update
2022-03-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2022-03-11T08:20:34ZData Validated As
155642458