LEI Record LAPSED 984500772C8ACAF83814
Policy Non-Conforming
Entity name
MELLISON INVESTMENTS,S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
702044Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
PHMolon Tower, Piso 5, Calle Aquilino de la Guardia, 0819, Ciudad de Panama, PA-8, PAHeadquarters Address
PHMolon Tower, Piso 5, Calle Aquilino de la Guardia, 0819, Ciudad de Panama, PA-8, 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
2025-01-23LEI Issuer
529900T8BM49AURSDO55Last Update
2026-01-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2026-01-23T10:21:45ZData Validated As
702044