LEI Record LAPSED 984500A5C7E7EB78E030
Policy Non-Conforming
Entity name
White Alsine IncRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
155669605Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Calle 50 y 57 Este P.H Grupo Private Asset Management Piso 4, 0823, Panama, PA-8, PAHeadquarters Address
Calle 50 y 57 Este P.H Grupo Private Asset Management Piso 4, 0823, 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
2020-02-07LEI Issuer
529900T8BM49AURSDO55Last Update
2023-05-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-02-07T11:28:27ZData Validated As
155669605