LEI Record LAPSED 984500RFFF9086DA2F50
Policy Non-Conforming
Entity name
KOFF GROUP INC.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
766071Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
19th Floor, Global Plaza, 50th Street, 0832, Panama, PA-8, PAHeadquarters Address
19th Floor, Global Plaza, 50th Street, 0832, Panama, 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
2020-05-13LEI Issuer
529900T8BM49AURSDO55Last Update
2024-12-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2024-12-02T19:10:15ZData Validated As
766071