PINETOWN TRADING INC.

2549006MAFOA3GKI8915Copied!

ACTIVE ISSUED 🇵🇦 Panama

PINETOWN TRADING INC. is an active legal entity registered in Panama (PA). LEI code: 2549006MAFOA3GKI8915. The LEI was first issued on May 12, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 29, 2026.

ⓘ Entity Details

LEI Code 2549006MAFOA3GKI8915 Legal Name PINETOWN TRADING INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155605982

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 12, 2023 Last Updated May 29, 2025 Next Renewal May 29, 2026 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
Piso quince (15)
Paseo Roberto Motta, Costa del Este
Panama
PA-8
0801
PA
Headquarters Address
Capital Plaza
Piso quince (15)
Paseo Roberto Motta, Costa del Este
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
May 12, 2023 — LEI initially registered
Last Updated
May 29, 2025 — Record data last refreshed
Next Renewal
May 29, 2026 — Upcoming renewal deadline

★ 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
006MAFOA3GKI89
15
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 PINETOWN TRADING INC.? +

The Legal Entity Identifier (LEI) for PINETOWN TRADING INC. is 2549006MAFOA3GKI8915. This 20-character code uniquely identifies PINETOWN TRADING INC. in global financial transactions as per ISO 17442.

Is PINETOWN TRADING INC.'s LEI active? +

Yes, PINETOWN TRADING INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on May 29, 2025 and is due for renewal on May 29, 2026.

Where is PINETOWN TRADING INC. registered? +

PINETOWN TRADING INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155605982.

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 PINETOWN TRADING INC., registered in Panama. The LEI code 2549006MAFOA3GKI8915 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.