NEW SHIPPING AND TRADING CO. S.A.

875500KASOXRSL7XIT11Copied!

ACTIVE LAPSED 🇵🇦 Panama

NEW SHIPPING AND TRADING CO. S.A. is an active legal entity registered in Panama (PA). LEI code: 875500KASOXRSL7XIT11. The LEI was first issued on May 22, 2020 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due May 23, 2024.

ⓘ Entity Details

LEI Code 875500KASOXRSL7XIT11 Legal Name NEW SHIPPING AND TRADING CO. S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2020 Last Updated May 23, 2024 Next Renewal May 23, 2024 (633 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
TOWER FINANCIAL CENTER. 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ
P.O. Box 01091
PANAMA CITY
PA-8
0832
PA
Headquarters Address
TOWER FINANCIAL CENTER. 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ
P.O. Box 01091
PANAMA CITY
PA-8
0832
PA

📅 Registration Timeline

First Issued
May 22, 2020 — LEI initially registered
Last Updated
May 23, 2024 — Record data last refreshed
Renewal Overdue
May 23, 2024 — Renewal deadline has passed

★ 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

8755
00KASOXRSL7XIT
11
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 NEW SHIPPING AND TRADING CO. S.A.? +

The Legal Entity Identifier (LEI) for NEW SHIPPING AND TRADING CO. S.A. is 875500KASOXRSL7XIT11. This 20-character code uniquely identifies NEW SHIPPING AND TRADING CO. S.A. in global financial transactions as per ISO 17442.

Is NEW SHIPPING AND TRADING CO. S.A.'s LEI active? +

Yes, NEW SHIPPING AND TRADING CO. S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 23, 2024 and is due for renewal on May 23, 2024.

Where is NEW SHIPPING AND TRADING CO. S.A. registered? +

NEW SHIPPING AND TRADING CO. S.A. 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 NEW SHIPPING AND TRADING CO. S.A., registered in Panama. The LEI code 875500KASOXRSL7XIT11 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.