THIRTY ONE SHIPPING CORP

549300I33NWCCOUWBM93Copied!

ACTIVE LAPSED 🇵🇦 Panama

THIRTY ONE SHIPPING CORP is an active legal entity registered in Panama (PA). LEI code: 549300I33NWCCOUWBM93. The LEI was first issued on Jul 23, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 12, 2021.

ⓘ Entity Details

LEI Code 549300I33NWCCOUWBM93 Legal Name THIRTY ONE SHIPPING CORP Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 704165

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 23, 2018 Last Updated Aug 4, 2023 Next Renewal Jun 12, 2021 (1710 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Piso 6
Torre ADR
Avenida Samuel Lewis y Calle 58
Oficina 600-A
Panama City
PA-8
PA
Headquarters Address
Piso 6
Torre ADR
Avenida Samuel Lewis y Calle 58
Oficina 600-A
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Jul 23, 2018 — LEI initially registered
Renewal Overdue
Jun 12, 2021 — 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
00I33NWCCOUWBM
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 THIRTY ONE SHIPPING CORP? +

The Legal Entity Identifier (LEI) for THIRTY ONE SHIPPING CORP is 549300I33NWCCOUWBM93. This 20-character code uniquely identifies THIRTY ONE SHIPPING CORP in global financial transactions as per ISO 17442.

Is THIRTY ONE SHIPPING CORP's LEI active? +

Yes, THIRTY ONE SHIPPING CORP's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jun 12, 2021.

Where is THIRTY ONE SHIPPING CORP registered? +

THIRTY ONE SHIPPING CORP is registered in Panama (jurisdiction: PA). The entity is registered under business register number 704165.

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 THIRTY ONE SHIPPING CORP, registered in Panama. The LEI code 549300I33NWCCOUWBM93 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.