Oil Products Trading Corp.

254900GLTWJZ6AI60K61Copied!

ACTIVE LAPSED 🇵🇦 Panama

Oil Products Trading Corp. is an active legal entity registered in Panama (PA). LEI code: 254900GLTWJZ6AI60K61. The LEI was first issued on Dec 20, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 19, 2023.

ⓘ Entity Details

LEI Code 254900GLTWJZ6AI60K61 Legal Name Oil Products Trading Corp. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 338063

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2017 Last Updated Nov 20, 2023 Next Renewal Nov 19, 2023 (819 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
MMG Tower, 23rd floor
Ave. del Pacifico and Ave. Paseo del Mar
Costa del Este
Panama City
PA-8
0801
PA
Headquarters Address
Meierhofstrasse 5
P.O. Box 1617
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Renewal Overdue
Nov 19, 2023 — Renewal deadline has passed
Last Updated
Nov 20, 2023 — 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
00GLTWJZ6AI60K
61
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 Oil Products Trading Corp.? +

The Legal Entity Identifier (LEI) for Oil Products Trading Corp. is 254900GLTWJZ6AI60K61. This 20-character code uniquely identifies Oil Products Trading Corp. in global financial transactions as per ISO 17442.

Is Oil Products Trading Corp.'s LEI active? +

Yes, Oil Products Trading Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 20, 2023 and is due for renewal on Nov 19, 2023.

Where is Oil Products Trading Corp. registered? +

Oil Products Trading Corp. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 338063.

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 Oil Products Trading Corp., registered in Panama. The LEI code 254900GLTWJZ6AI60K61 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.