METIS TRADING SA

2138002K3S2P735QNN13Copied!

ACTIVE ISSUED 🇵🇦 Panama

METIS TRADING SA is an active legal entity registered in Panama (PA). LEI code: 2138002K3S2P735QNN13. The LEI was first issued on Feb 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 17, 2026.

ⓘ Entity Details

LEI Code 2138002K3S2P735QNN13 Legal Name METIS TRADING SA Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 512933

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 6, 2018 Last Updated Jul 24, 2025 Next Renewal Apr 17, 2026 (in 60 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
FEDERICO BOYD. AVE, 12TH FL, TORRE UNIVERSAL BUILDING
IRODOU ATTIKOU 12A 15124 MAROUSI
PANAMA
0816
PA
Headquarters Address
FEDERICO BOYD. AVE, 12TH FL, TORRE UNIVERSAL BUILDING
IRODOU ATTIKOU 12A 15124 MAROUSI
PANAMA
0816
PA

📅 Registration Timeline

First Issued
Feb 6, 2018 — LEI initially registered
Last Updated
Jul 24, 2025 — Record data last refreshed
Next Renewal
Apr 17, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002K3S2P735QNN
13
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for METIS TRADING SA? +

The Legal Entity Identifier (LEI) for METIS TRADING SA is 2138002K3S2P735QNN13. This 20-character code uniquely identifies METIS TRADING SA in global financial transactions as per ISO 17442.

Is METIS TRADING SA's LEI active? +

Yes, METIS TRADING SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 24, 2025 and is due for renewal on Apr 17, 2026.

Where is METIS TRADING SA registered? +

METIS TRADING SA is registered in Panama (jurisdiction: PA). The entity is registered under business register number 512933.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for METIS TRADING SA, registered in Panama. The LEI code 2138002K3S2P735QNN13 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.