LEI Record RETIRED 967600XI6D4SH9ORGC23

Ramonta Development and Trade S.A.

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Ramonta Development and Trade S.A.

  • Registered At

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

  • Registered As

    235680

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    SOCIEDAD ANONIMA

  • Entity Status

    INACTIVE

  • Legal Address

    Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, , Panama City, PA-8, PA

  • Headquarters Address

    Landstrasse 11, 9495, Triesen, LI-09, LI

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.

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Registration Details

  • Registration Date

    2017-11-20

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2020-11-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000478

  • Next Renewal

    2020-12-18T23:00:00Z

  • Data Validated As

    235680

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