TRINAS PARTNERS S.A.

549300D3FPR55QNQHM57Copied!

INACTIVE RETIRED 🇵🇦 Panama

TRINAS PARTNERS S.A. is a inactive legal entity registered in Panama (PA). LEI code: 549300D3FPR55QNQHM57. The LEI was first issued on Dec 15, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 8, 2022.

ⓘ Entity Details

LEI Code 549300D3FPR55QNQHM57 Legal Name TRINAS PARTNERS S.A. Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 591631

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 15, 2017 Last Updated Aug 4, 2023 Next Renewal Jun 8, 2022 (1349 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
2nd Floor
Marbella
Panama City
PA-8
32417
PA
Headquarters Address
2nd Floor
Marbella
Panama City
PA-8
32417
PA

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Jun 8, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ 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

5493
00D3FPR55QNQHM
57
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 TRINAS PARTNERS S.A.? +

The Legal Entity Identifier (LEI) for TRINAS PARTNERS S.A. is 549300D3FPR55QNQHM57. This 20-character code uniquely identifies TRINAS PARTNERS S.A. in global financial transactions as per ISO 17442.

Is TRINAS PARTNERS S.A.'s LEI active? +

No, TRINAS PARTNERS S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TRINAS PARTNERS S.A. registered? +

TRINAS PARTNERS S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 591631.

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 TRINAS PARTNERS S.A., registered in Panama. The LEI code 549300D3FPR55QNQHM57 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.