LEI Registrar

PBM Investor Services S.A.

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LEI: 549300TZPXI4QFBEAA75
Dominica (DM)
Last updated: November 13, 2023 at 13:30:05
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300TZPXI4QFBEAA75
Legal Form
9999 (general)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
November 26, 2020 at 15:29:00
Creation Date
December 31, 2016 at 05:00:00
Registered At
RA000173
Registered As
2020/IBC00090

Entity Names

Legal Name
PBM Investor Services S.A.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

36, Cork Street
Roseau
Saint George,Dominica (DM)

Headquarters Address

36, Cork Street
Roseau
Saint George,Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
November 26, 2020 at 15:29:00
Last Updated
November 13, 2023 at 13:30:05
Next Renewal
November 13, 2023 at 00:00:00(877 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2020/IBC00090

PBM Investor Services S.A. (LEI: 549300TZPXI4QFBEAA75) is a 9999 (general) was initially registered on November 26, 2020 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on November 13, 2023 at 13:30:05. The renewal was due on November 13, 2023 and is now overdue.

The headquarters is located in Roseau, Saint George, DM. The legal address is in Roseau, Saint George, DM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2020/IBC00090 with authority ID RA000173.