LEI Record LAPSED 984500C2E2B45H03AX85
Policy Non-Conforming
Entity name
GOLDENET OVERSEAS CORP.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
634981Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Torre Delta Building, 6th Floor, Office 601, Via España, Elvira Mendez Street, 0823, Panama City, PA-8, PAHeadquarters Address
Torre Delta Building, 6th Floor, Office 601, Via España, Elvira Mendez Street, 0823, Panama City, 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
2020-06-08LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2024-06-08T13:32:48ZData Validated As
634981