SAIQ MARITIME TRANSPORTATION COMPANY S.A.

2549002QGAFFFS5KQD40Copied!

ACTIVE LAPSED 🇵🇦 Panama

SAIQ MARITIME TRANSPORTATION COMPANY S.A. is an active legal entity registered in Panama (PA). LEI code: 2549002QGAFFFS5KQD40. The LEI was first issued on Apr 22, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 22, 2020.

ⓘ Entity Details

LEI Code 2549002QGAFFFS5KQD40 Legal Name SAIQ MARITIME TRANSPORTATION COMPANY S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 644815

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 22, 2019 Last Updated Mar 11, 2022 Next Renewal Apr 22, 2020 (2126 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/o Tapia, Linares Y Alfaro
Capital Plaza Building, Fifteenth (15th) Floor
Paseo Roberto Motta, Costa del Este
Post Office Box Cero Eight One Six - Cero Two Nine Eight Four (0816-02984)
Panama
PA
Headquarters Address
c/o Oman Shipping Company
PO Box 104
Al Harthy Complex
Muscat
118
OM

📅 Registration Timeline

First Issued
Apr 22, 2019 — LEI initially registered
Renewal Overdue
Apr 22, 2020 — Renewal deadline has passed
Last Updated
Mar 11, 2022 — Record data last refreshed

★ Data Quality

70%
7 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

2549
002QGAFFFS5KQD
40
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 SAIQ MARITIME TRANSPORTATION COMPANY S.A.? +

The Legal Entity Identifier (LEI) for SAIQ MARITIME TRANSPORTATION COMPANY S.A. is 2549002QGAFFFS5KQD40. This 20-character code uniquely identifies SAIQ MARITIME TRANSPORTATION COMPANY S.A. in global financial transactions as per ISO 17442.

Is SAIQ MARITIME TRANSPORTATION COMPANY S.A.'s LEI active? +

Yes, SAIQ MARITIME TRANSPORTATION COMPANY S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2022 and is due for renewal on Apr 22, 2020.

Where is SAIQ MARITIME TRANSPORTATION COMPANY S.A. registered? +

SAIQ MARITIME TRANSPORTATION COMPANY S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 644815.

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 SAIQ MARITIME TRANSPORTATION COMPANY S.A., registered in Panama. The LEI code 2549002QGAFFFS5KQD40 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.