LEI Record LAPSED 984500C98BA07BDDEC14

IBCORP INVESTMENTS AND BUSINESS GROUP, SA

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    IBCORP INVESTMENTS AND BUSINESS GROUP, SA

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    528551

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    Edifcio Torre PDC, Piso 13 Av. Samuel Lewis y Calle 56 Este, 0823, Obarrio, PA-8, PA

  • Headquarters Address

    Edifcio Torre PDC, Piso 13 Av. Samuel Lewis y Calle 56 Este, 0823, Obarrio, PA-8, PA

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

    2021-03-23

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-05-22

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2022-03-23T10:10:53Z

  • Data Validated As

    528551

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