LEI Record LAPSED 984500138C83FJDDDB30
Policy Non-Conforming
Entity name
BELLAS LUCES INTERNACIONAL, INC.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
793402Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
BMW PLAZA, 9th floor, C. 50, 0816, Panamá, PA-8, PAHeadquarters Address
Avenida Las Americas 15-71, Zone 14, 01014, Ciudad de Guatemala, GT-01, GTOops! 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
2024-05-15LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2025-05-15T08:52:20ZData Validated As
793402