LEI Record LAPSED 9845007D6C2CDJD8C458
Policy Non-Conforming
Entity name
ORUGA INTERNATIONAL INCRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
452522Jurisdiction Of Formation
PA-10Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Calle Ricardo Arias, Torre Advanced Piso 2 D, 1001, Panama, PA-10, PAHeadquarters Address
Calle Ricardo Arias, Torre Advanced Piso 2 D, 1001, Panama, PA-10, 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
2022-06-07LEI Issuer
529900T8BM49AURSDO55Last Update
2023-05-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-06-07T14:23:53ZData Validated As
452522