LEI Record LAPSED 98450000691BFC5Z0B21

SUNNY KHAN FOUNDATION

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    SUNNY KHAN FOUNDATION

  • Registered At

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

  • Registered As

    56828

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Fundación de Interés Privado (ES)
    UNCO

  • Entity Status

    ACTIVE

  • Legal Address

    CALLE 50 Y AQUILINO DE LA GUARDIA, EDIFICIO PLAZA BANCO GENERAL, PISO 24, 7082, PANAMA, PA-8, PA

  • Headquarters Address

    CALLE 50 Y AQUILINO DE LA GUARDIA, EDIFICIO PLAZA BANCO GENERAL, PISO 24, 7082, PANAMA, PA-8, 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

    2022-02-01

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-05-05

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2023-02-01T14:47:06Z

  • Data Validated As

    56828

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