NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.

875500OV4BQ37QBCVC75Copied!

ACTIVE ISSUED 🇵🇦 Panama

NAFTOMAR SHIPPING AND TRADING CO. LTD., INC. is an active legal entity registered in Panama (PA). LEI code: 875500OV4BQ37QBCVC75. The LEI was first issued on Mar 12, 2020 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Mar 26, 2027.

ⓘ Entity Details

LEI Code 875500OV4BQ37QBCVC75 Legal Name NAFTOMAR SHIPPING AND TRADING CO. LTD., INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 22302

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 12, 2020 Last Updated Feb 12, 2026 Next Renewal Mar 26, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
TOWER FINANCIAL CENTER, 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ
PANAMA CITY
PA-8
0832
PA
Headquarters Address
243 C. KARAMANLI AVENUE
VOYLA
GR-I
166 73
GR

📅 Registration Timeline

First Issued
Mar 12, 2020 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Mar 26, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00OV4BQ37QBCVC
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 NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.? +

The Legal Entity Identifier (LEI) for NAFTOMAR SHIPPING AND TRADING CO. LTD., INC. is 875500OV4BQ37QBCVC75. This 20-character code uniquely identifies NAFTOMAR SHIPPING AND TRADING CO. LTD., INC. in global financial transactions as per ISO 17442.

Is NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.'s LEI active? +

Yes, NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Mar 26, 2027.

Where is NAFTOMAR SHIPPING AND TRADING CO. LTD., INC. registered? +

NAFTOMAR SHIPPING AND TRADING CO. LTD., INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 22302.

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 NAFTOMAR SHIPPING AND TRADING CO. LTD., INC., registered in Panama. The LEI code 875500OV4BQ37QBCVC75 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.