San Telmo Trading S.de. R.L

549300DLQJ62ENRES065Copied!

ACTIVE LAPSED 🇵🇦 Panama

San Telmo Trading S.de. R.L is an active legal entity registered in Panama (PA). LEI code: 549300DLQJ62ENRES065. The LEI was first issued on Jun 5, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 10, 2018.

ⓘ Entity Details

LEI Code 549300DLQJ62ENRES065 Legal Name San Telmo Trading S.de. R.L Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2014 Last Updated Aug 4, 2023 Next Renewal Jan 10, 2018 (2958 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
16th Floor
50th Street
P.H. Plaza 2000 Building
Panama City
PA-8
PA
Headquarters Address
3rd Floor
Edificio Torre Banistmo
Avenida Samuel Lewis
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Jun 5, 2014 — LEI initially registered
Renewal Overdue
Jan 10, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00DLQJ62ENRES0
65
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 San Telmo Trading S.de. R.L? +

The Legal Entity Identifier (LEI) for San Telmo Trading S.de. R.L is 549300DLQJ62ENRES065. This 20-character code uniquely identifies San Telmo Trading S.de. R.L in global financial transactions as per ISO 17442.

Is San Telmo Trading S.de. R.L's LEI active? +

Yes, San Telmo Trading S.de. R.L's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jan 10, 2018.

Where is San Telmo Trading S.de. R.L registered? +

San Telmo Trading S.de. R.L is registered in Panama (jurisdiction: PA).

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 San Telmo Trading S.de. R.L, registered in Panama. The LEI code 549300DLQJ62ENRES065 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.