Spooners Trade S.A.

2549007O4039LOF6AS12Copied!

ACTIVE LAPSED 🇵🇦 Panama

Spooners Trade S.A. is an active legal entity registered in Panama (PA). LEI code: 2549007O4039LOF6AS12. The LEI was first issued on May 29, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 29, 2022.

ⓘ Entity Details

LEI Code 2549007O4039LOF6AS12 Legal Name Spooners Trade S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 742161

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 29, 2019 Last Updated May 30, 2022 Next Renewal May 29, 2022 (1358 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o Aleman, Cordero, Galindo & Lee
East 53rd Street, Marbella
MMG Building, 2nd Floor
Panama
PA
Headquarters Address
East 53rd Street, Marbella
MMG Building, 2nd Floor
Panama
PA

📅 Registration Timeline

First Issued
May 29, 2019 — LEI initially registered
Renewal Overdue
May 29, 2022 — Renewal deadline has passed
Last Updated
May 30, 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

2549
007O4039LOF6AS
12
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.

🌎 Other Entities in PA

Discover other legal entities registered in the same jurisdiction

Burine Group Limited S.A.
ACTIVE 5299005FR5CW7KZB8B66
VOLMES INVESTMENT CORP.
ACTIVE 213800AHCHQW5KW5E338
ARKIS PANACO CORP
ACTIVE 984500C48EXE2KCA4083
EMISAVAL, S.A.
ACTIVE 2549001RWR2GO3VYWH05
SQ GRAND CORP.
ACTIVE 21380041KQBOZ8231H12
MCMC LIQUIDITY CORPORATION, S.A.
ACTIVE 9845005D6FCJDD03ME79
View all entities in Panama →

? Frequently Asked Questions

What is the LEI number for Spooners Trade S.A.? +

The Legal Entity Identifier (LEI) for Spooners Trade S.A. is 2549007O4039LOF6AS12. This 20-character code uniquely identifies Spooners Trade S.A. in global financial transactions as per ISO 17442.

Is Spooners Trade S.A.'s LEI active? +

Yes, Spooners Trade S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 30, 2022 and is due for renewal on May 29, 2022.

Where is Spooners Trade S.A. registered? +

Spooners Trade S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 742161.

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 Spooners Trade S.A., registered in Panama. The LEI code 2549007O4039LOF6AS12 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.