LATAM TRADING LIMITED S.A.

254900IIOWWAEE1IBT33Copied!

ACTIVE ISSUED 🇵🇦 Panama

LATAM TRADING LIMITED S.A. is an active legal entity registered in Panama (PA). LEI code: 254900IIOWWAEE1IBT33. The LEI was first issued on Nov 9, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 9, 2026.

ⓘ Entity Details

LEI Code 254900IIOWWAEE1IBT33 Legal Name LATAM TRADING LIMITED S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 528652

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 9, 2023 Last Updated Oct 13, 2025 Next Renewal Nov 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Eskildsen & Eskildsen
PH Torre Panama, Piso 15
Boulevard Costa Del Este Y Avenida La Rotonda
Panama
0816
PA
Headquarters Address
PH Torre Panama, Piso 15
Boulevard Costa Del Este Y Avenida La Rotonda
Panama
PA-8
0816
PA

📅 Registration Timeline

First Issued
Nov 9, 2023 — LEI initially registered
Last Updated
Oct 13, 2025 — Record data last refreshed
Next Renewal
Nov 9, 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
00IIOWWAEE1IBT
33
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 LATAM TRADING LIMITED S.A.? +

The Legal Entity Identifier (LEI) for LATAM TRADING LIMITED S.A. is 254900IIOWWAEE1IBT33. This 20-character code uniquely identifies LATAM TRADING LIMITED S.A. in global financial transactions as per ISO 17442.

Is LATAM TRADING LIMITED S.A.'s LEI active? +

Yes, LATAM TRADING LIMITED S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 13, 2025 and is due for renewal on Nov 9, 2026.

Where is LATAM TRADING LIMITED S.A. registered? +

LATAM TRADING LIMITED S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 528652.

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 LATAM TRADING LIMITED S.A., registered in Panama. The LEI code 254900IIOWWAEE1IBT33 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.