LEI Record LAPSED 984500F761B8765DC471
Policy Non-Conforming
Entity name
PRAGA CAPITAL INVERSIONES, S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155685104Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
AVE. SAMUEL LEWIS, CALLE 56 OBARRIO, EDIFICIO PDC TOWER, PISO A Ciudad de Panamá, DISTRITO PANAMÁ, 0801, PANAMÁ, PA-8, PAHeadquarters Address
AVE. SAMUEL LEWIS, CALLE 56 OBARRIO, EDIFICIO PDC TOWER, PISO A Ciudad de Panamá, DISTRITO PANAMÁ, 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
2020-11-18LEI Issuer
529900T8BM49AURSDO55Last Update
2023-05-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-11-18T13:35:04ZData Validated As
155685104