ORO TRADING LTD.

213800EOKCJM1SSAN788Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

ORO TRADING LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800EOKCJM1SSAN788. The LEI was first issued on Sep 11, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 13, 2025.

ⓘ Entity Details

LEI Code 213800EOKCJM1SSAN788 Legal Name ORO TRADING LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1714933

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 11, 2018 Last Updated Nov 14, 2025 Next Renewal Nov 13, 2025 (95 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
TORTOLA PIER PARK, BUILDING ONE, SECOND FLOOR
WICKHAMS CAY I
ROAD TOWN
VG1110
VG
Headquarters Address
RUA MARECHAL DRODORO 328, CENTRO ITU
SAO PAULO
BR-SP
13300-110
BR

📅 Registration Timeline

First Issued
Sep 11, 2018 — LEI initially registered
Renewal Overdue
Nov 13, 2025 — Renewal deadline has passed
Last Updated
Nov 14, 2025 — Record data last refreshed

★ 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
00EOKCJM1SSAN7
88
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 ORO TRADING LTD.? +

The Legal Entity Identifier (LEI) for ORO TRADING LTD. is 213800EOKCJM1SSAN788. This 20-character code uniquely identifies ORO TRADING LTD. in global financial transactions as per ISO 17442.

Is ORO TRADING LTD.'s LEI active? +

Yes, ORO TRADING LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2025 and is due for renewal on Nov 13, 2025.

Where is ORO TRADING LTD. registered? +

ORO TRADING LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1714933.

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 ORO TRADING LTD., registered in British Virgin Islands. The LEI code 213800EOKCJM1SSAN788 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.