LEI Record LAPSED 984500DFD7PC3743E604
Policy Non-Conforming
Entity name
ADS CAPITAL AFFILIATES, INC.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155714033Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
PH Humboldt Tower Piso, C. 53 Este 11, 0801, Panamá, PA-8, PAHeadquarters Address
PH Humboldt Tower Piso, C. 53 Este 11, 0801, Panamá, 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
2022-06-28LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2025-06-28T10:53:26ZData Validated As
155714033