"ΠΑΝΑΓΙΩΤΑΚΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ"

LEI Record Details

Entity name
ΠΑΝΑΓΙΩΤΑΚΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ
Registered At
General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)
Greece
RA000685
Registered As
077030827000
Jurisdiction Of Formation
GR-M
Entity Legal Form
Ανώνυμη Εταιρία (EL)
W2NK
Entity Status
ACTIVE
Legal Address
ΕΙΡΗΝΗΣ ΚΑΙ ΦΙΛΙΑΣ ΜΑΛΑΔΕΣ 92, 71410, ΗΡΑΚΛΕΙΟ, GR-M, GR
Headquarters Address
ΕΙΡΗΝΗΣ ΚΑΙ ΦΙΛΙΑΣ ΜΑΛΑΔΕΣ 92, 71410, ΗΡΑΚΛΕΙΟ, GR-M, GR

Oops! 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.

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Registration Details

Registration Date
2024-09-09
LEI Issuer
529900T8BM49AURSDO55
Last Update
2025-09-09
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000685
Next Renewal
2025-09-09T14:49:17Z
Data Validated As
077030827000

ΠΑΝΑΓΙΩΤΑΚΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ

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Registration Details