MICOR TRADING S.A.

213800GG7QCA9ICIO758Copied!

ACTIVE LAPSED 🇵🇦 Panama

MICOR TRADING S.A. is an active legal entity registered in Panama (PA). LEI code: 213800GG7QCA9ICIO758. The LEI was first issued on Jan 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 9, 2022.

ⓘ Entity Details

LEI Code 213800GG7QCA9ICIO758 Legal Name MICOR TRADING S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 7618

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 8, 2018 Last Updated Feb 10, 2022 Next Renewal Feb 9, 2022 (1468 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
MMG TOWER, 23RD FLOOR
AVE. PASEO DEL MAR, COSTA DEL ESTE
PANAMA
PA-8
0801
PA
Headquarters Address
15 RUE DU CENDRIER
PO BOX 1057
GENEVA
CH-GE
1211
CH

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Feb 9, 2022 — Renewal deadline has passed
Last Updated
Feb 10, 2022 — 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
00GG7QCA9ICIO7
58
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 MICOR TRADING S.A.? +

The Legal Entity Identifier (LEI) for MICOR TRADING S.A. is 213800GG7QCA9ICIO758. This 20-character code uniquely identifies MICOR TRADING S.A. in global financial transactions as per ISO 17442.

Is MICOR TRADING S.A.'s LEI active? +

Yes, MICOR TRADING S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 10, 2022 and is due for renewal on Feb 9, 2022.

Where is MICOR TRADING S.A. registered? +

MICOR TRADING S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 7618.

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 MICOR TRADING S.A., registered in Panama. The LEI code 213800GG7QCA9ICIO758 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.