LEI Record LAPSED 959800PMSD9WGFSH7T14

AFE HOLDINGS LIMITED CORP.

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    AFE HOLDINGS LIMITED CORP.

  • Registered At

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

  • Registered As

    772577

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    Marbella, Anastacio Ruiz St, Monticello Building Level 23, n/a, Panama, PA

  • Headquarters Address

    Marbella, Anastacio Ruiz St, Monticello Building Level 23, n/a, Panama, 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

    2018-01-17

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2023-01-17

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2023-01-17T07:53:57Z

  • Data Validated As

    772577

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