Trade Knot Investors Inc.

391200Z34HPL484N1H93Copied!

ACTIVE ISSUED 🇵🇦 Panama

Trade Knot Investors Inc. is an active legal entity registered in Panama (PA). LEI code: 391200Z34HPL484N1H93. The LEI was first issued on Nov 12, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 12, 2026.

ⓘ Entity Details

LEI Code 391200Z34HPL484N1H93 Legal Name Trade Knot Investors Inc. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 56906

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 12, 2018 Last Updated Sep 24, 2025 Next Renewal Nov 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Aquilino de la Guardia Street, No. 8, IGRA Building
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN
Panama City
PA-8
0801
PA
Headquarters Address
Aquilino de la Guardia Street, No. 8, IGRA Building
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Nov 12, 2018 — LEI initially registered
Last Updated
Sep 24, 2025 — Record data last refreshed
Next Renewal
Nov 12, 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

3912
00Z34HPL484N1H
93
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 Trade Knot Investors Inc.? +

The Legal Entity Identifier (LEI) for Trade Knot Investors Inc. is 391200Z34HPL484N1H93. This 20-character code uniquely identifies Trade Knot Investors Inc. in global financial transactions as per ISO 17442.

Is Trade Knot Investors Inc.'s LEI active? +

Yes, Trade Knot Investors Inc.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 24, 2025 and is due for renewal on Nov 12, 2026.

Where is Trade Knot Investors Inc. registered? +

Trade Knot Investors Inc. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 56906.

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 Trade Knot Investors Inc., registered in Panama. The LEI code 391200Z34HPL484N1H93 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.