THE GENERAL TRUST COMPANY S.A.

5493002OGQYMRZP26Z24Copied!

ACTIVE LAPSED 🇵🇦 Panama

THE GENERAL TRUST COMPANY S.A. is an active legal entity registered in Panama (PA). LEI code: 5493002OGQYMRZP26Z24. The LEI was first issued on Mar 22, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 12, 2020.

ⓘ Entity Details

LEI Code 5493002OGQYMRZP26Z24 Legal Name THE GENERAL TRUST COMPANY S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 417360

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 22, 2018 Last Updated Aug 4, 2023 Next Renewal Mar 12, 2020 (2167 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
2nd Floor
Humboldt Tower
Urb. Marbella
Panama City
PA-8
PA
Headquarters Address
C/o Landmark Management S.A.M
17 Avenue de la Costa
Monte Carle
MC-MC
98003
MC

📅 Registration Timeline

First Issued
Mar 22, 2018 — LEI initially registered
Renewal Overdue
Mar 12, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 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

5493
002OGQYMRZP26Z
24
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 THE GENERAL TRUST COMPANY S.A.? +

The Legal Entity Identifier (LEI) for THE GENERAL TRUST COMPANY S.A. is 5493002OGQYMRZP26Z24. This 20-character code uniquely identifies THE GENERAL TRUST COMPANY S.A. in global financial transactions as per ISO 17442.

Is THE GENERAL TRUST COMPANY S.A.'s LEI active? +

Yes, THE GENERAL TRUST COMPANY S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 12, 2020.

Where is THE GENERAL TRUST COMPANY S.A. registered? +

THE GENERAL TRUST COMPANY S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 417360.

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 THE GENERAL TRUST COMPANY S.A., registered in Panama. The LEI code 5493002OGQYMRZP26Z24 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.