TOPPER TRADING CORP.

549300DNBLB6BEUSU889Copied!

ACTIVE LAPSED 🇵🇦 Panama

TOPPER TRADING CORP. is an active legal entity registered in Panama (PA). LEI code: 549300DNBLB6BEUSU889. The LEI was first issued on Oct 23, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 6, 2022.

ⓘ Entity Details

LEI Code 549300DNBLB6BEUSU889 Legal Name TOPPER TRADING CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155635745

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 23, 2017 Last Updated Aug 4, 2023 Next Renewal Dec 6, 2022 (1167 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
PO Box 0832-00232
World Trade Center
Avenida Paseo del Mar, Torre MMG, Piso 23
Costa del Este
Panama city
PA-8
PA
Headquarters Address
PO Box 0832-00232
World Trade Center
Costa del Este
Avenida Paseo del Mar, Torre MMG, Piso 23
Panama city
PA-8
PA

📅 Registration Timeline

First Issued
Oct 23, 2017 — LEI initially registered
Renewal Overdue
Dec 6, 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
00DNBLB6BEUSU8
89
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 TOPPER TRADING CORP.? +

The Legal Entity Identifier (LEI) for TOPPER TRADING CORP. is 549300DNBLB6BEUSU889. This 20-character code uniquely identifies TOPPER TRADING CORP. in global financial transactions as per ISO 17442.

Is TOPPER TRADING CORP.'s LEI active? +

Yes, TOPPER TRADING CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 6, 2022.

Where is TOPPER TRADING CORP. registered? +

TOPPER TRADING CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155635745.

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 TOPPER TRADING CORP., registered in Panama. The LEI code 549300DNBLB6BEUSU889 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.