The Lowndes Square Trust
254900OW3XEI936T3863
ViewNames
Legal name The Lowndes Square Trust Valid from 05/03/2013 |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type TRUST |
Location
Legal address c/o Aleman, Cordero, Galindo & Lee Trust (PANAMA) S.A., Humboldt Tower 2th Floor, East 53rd Street Urb. Marbella, 0801, Panama, Panama |
Head office address Humboldt Tower 6th Floor, East 53rd Street Urb. Marbella, 0801, Panama, Panama |
Information related to the LEI code
LEI code 254900OW3XEI936T3863 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 21/11/2019 |
Next renewal 13/12/2024 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
14/12/2024
Data updated:
Last update: 13/12/2023 -> 13/12/2024
Status: ISSUED -> LAPSED
14/12/2023
Data updated:
First legal address line: Humboldt Tower 6th Floor -> c/o Aleman, Cordero, Galindo & Lee Trust (PANAMA) S.A.
Legal address postal code: 0819 -> 0801
Headquarters address postal code: 0819 -> 0801
Last update: 02/12/2023 -> 13/12/2023
Status: LAPSED -> ISSUED
Next renewal: 01/12/2023 -> 13/12/2024
Data added:
Additional legal address line: Humboldt Tower 2th Floor
Additional legal address line: East 53rd Street Urb. Marbella
Deleted:
Additional legal address line: East 53rd Street Urb. Marbella
03/12/2023
Data updated:
Last update: 27/04/2023 -> 02/12/2023
Status: ISSUED -> LAPSED
28/04/2023
Data added:
Legal address postal code: 0819
Headquarters address postal code: 0819
Data updated:
Last update: 01/12/2022 -> 27/04/2023
02/12/2022
Data updated:
Last update: 27/11/2022 -> 01/12/2022
Status: LAPSED -> ISSUED
Next renewal: 26/11/2022 -> 01/12/2023
Deleted:
Transliterated other entity name: The LowndesTrust
Language of transliterated other entity name: en
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
28/11/2022
Data updated:
Last update: 15/03/2022 -> 27/11/2022
Status: ISSUED -> LAPSED
16/03/2022
Data added:
General category: GENERAL
Data updated:
Last update: 26/11/2021 -> 15/03/2022
27/11/2021
Data updated:
Language of (primary) legal name: es -> en
Last update: 22/11/2021 -> 26/11/2021
Status: LAPSED -> ISSUED
Next renewal: 21/11/2021 -> 26/11/2022
23/11/2021
Data updated:
Last update: 19/07/2021 -> 22/11/2021
Status: ISSUED -> LAPSED
20/07/2021
Data added:
Language of (primary) legal name: es
Language of transliterated other entity name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 20/11/2020 -> 19/07/2021
21/11/2020
Data updated:
Last update: 02/07/2020 -> 20/11/2020
Next renewal: 21/11/2020 -> 21/11/2021
03/07/2020
Data updated:
Entity legal form code: 9999 -> 8888
Last update: 21/11/2019 -> 02/07/2020
22/11/2019
Initial entry:
Lei code: 254900OW3XEI936T3863
(primary) legal name: The Lowndes Square Trust
Transliterated other entity name: The LowndesTrust
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
First legal address line: Humboldt Tower 6th Floor
Additional legal address line: East 53rd Street Urb. Marbella
Legal address city: Panama
Legal address country: PA
First headquarters address line: Humboldt Tower 6th Floor
Additional headquarters address line: East 53rd Street Urb. Marbella
Headquarters address city: Panama
Headquarters address country: PA
Registered at: RA999999
Jurisdiction of formation: PA
Entity legal form code: 9999
Entity status: ACTIVE
Registration date: 21/11/2019
Last update: 21/11/2019
Status: ISSUED
Next renewal: 21/11/2020
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999