TRUXTON TRADING INC.

549300PFCCU278RPSC75Copied!

ACTIVE LAPSED 🇵🇦 Panama

TRUXTON TRADING INC. is an active legal entity registered in Panama (PA). LEI code: 549300PFCCU278RPSC75. The LEI was first issued on Dec 27, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 6, 2021.

ⓘ Entity Details

LEI Code 549300PFCCU278RPSC75 Legal Name TRUXTON TRADING INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 675436

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Mar 16, 2022 Next Renewal Nov 6, 2021 (1563 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Paseo Roberto Motta
Costa del Este, PH - Capital Plaza Piso 15
Ciudad de Panama
Panama City
PA-8
PA
Headquarters Address
Paseo Roberto Motta
Costa del Este, PH - Capital Plaza Piso 15
Ciudad de Panama
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Nov 6, 2021 — Renewal deadline has passed
Last Updated
Mar 16, 2022 — 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
00PFCCU278RPSC
75
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 TRUXTON TRADING INC.? +

The Legal Entity Identifier (LEI) for TRUXTON TRADING INC. is 549300PFCCU278RPSC75. This 20-character code uniquely identifies TRUXTON TRADING INC. in global financial transactions as per ISO 17442.

Is TRUXTON TRADING INC.'s LEI active? +

Yes, TRUXTON TRADING INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 16, 2022 and is due for renewal on Nov 6, 2021.

Where is TRUXTON TRADING INC. registered? +

TRUXTON TRADING INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 675436.

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 TRUXTON TRADING INC., registered in Panama. The LEI code 549300PFCCU278RPSC75 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.