Rothay Trading SA

894500OE9CFDB3QJQQ03Copied!

ACTIVE LAPSED 🇨🇷 CR

Rothay Trading SA is an active legal entity registered in CR (CR). LEI code: 894500OE9CFDB3QJQQ03. The LEI was first issued on Aug 7, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 7, 2020.

ⓘ Entity Details

LEI Code 894500OE9CFDB3QJQQ03 Legal Name Rothay Trading SA Status ACTIVE Jurisdiction 🇨🇷 CR (CR) Category General Entities Legal Form Not Applicable Registration # 3-101-678744

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 7, 2019 Last Updated Aug 7, 2020 Next Renewal Aug 7, 2020 (2019 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Legal Persons

⚑ Addresses

Legal / Registered Address
Avenida las Rosas Numero 3-J
San José
CR-SJ
CR
Headquarters Address
Avenida las Rosas Numero 3-J
San José
CR-SJ
CR

📅 Registration Timeline

First Issued
Aug 7, 2019 — LEI initially registered
Renewal Overdue
Aug 7, 2020 — Renewal deadline has passed
Last Updated
Aug 7, 2020 — 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

8945
00OE9CFDB3QJQQ
03
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 Rothay Trading SA? +

The Legal Entity Identifier (LEI) for Rothay Trading SA is 894500OE9CFDB3QJQQ03. This 20-character code uniquely identifies Rothay Trading SA in global financial transactions as per ISO 17442.

Is Rothay Trading SA's LEI active? +

Yes, Rothay Trading SA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 7, 2020 and is due for renewal on Aug 7, 2020.

Where is Rothay Trading SA registered? +

Rothay Trading SA is registered in CR (jurisdiction: CR). The entity is registered under business register number 3-101-678744.

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 Rothay Trading SA, registered in CR. The LEI code 894500OE9CFDB3QJQQ03 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.