The General Trust Company S.A. as Trustee of The Cardinal Trust
FUND · Panama City, Panama · LEI 549300XTZ8I1YNV5IK32
LEI lapsedfund
Summary
The General Trust Company S.A. as Trustee of The Cardinal Trust is registered in Panama. No parent is reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Dec 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 30 Sep 2021. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Sep 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | FUND |
|---|---|
| Jurisdiction | Panama |
| Registered address | 2nd Floor, Humboldt Tower, Panama City, Panama |
| Headquarters address | C/o Landmark Management S.A.M, 98003 Monaco, Monaco |
| Category | fund |
| Status | active |
| LEI | 549300XTZ8I1YNV5IK32 |
| LEI status | lapsed |
| LEI first issued | 6 Dec 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 30 Sep 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
The General Trust Company S.A. as Trustee of The Cardinal Trust this entity
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (1)
- CAPSTAN MARITIME LIMITED Bahamas lapsed · Nassau