SOUTHTRADE INVESTMENT SA

9598001SSYPEQF2RAS72Copied!

ACTIVE LAPSED 🇵🇦 Panama

SOUTHTRADE INVESTMENT SA is an active legal entity registered in Panama (PA). LEI code: 9598001SSYPEQF2RAS72. The LEI was first issued on Jun 10, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 10, 2025.

ⓘ Entity Details

LEI Code 9598001SSYPEQF2RAS72 Legal Name SOUTHTRADE INVESTMENT SA Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 372310

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 10, 2024 Last Updated Jun 10, 2025 Next Renewal Jun 10, 2025 (251 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
BMW Plaza 50 ST. 9 Floor
PANAMA
0816-0744
PA
Headquarters Address
BMW Plaza 50 ST. 9 Floor
PANAMA
0816-0744
PA

📅 Registration Timeline

First Issued
Jun 10, 2024 — LEI initially registered
Renewal Overdue
Jun 10, 2025 — Renewal deadline has passed
Last Updated
Jun 10, 2025 — 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

9598
001SSYPEQF2RAS
72
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 SOUTHTRADE INVESTMENT SA? +

The Legal Entity Identifier (LEI) for SOUTHTRADE INVESTMENT SA is 9598001SSYPEQF2RAS72. This 20-character code uniquely identifies SOUTHTRADE INVESTMENT SA in global financial transactions as per ISO 17442.

Is SOUTHTRADE INVESTMENT SA's LEI active? +

Yes, SOUTHTRADE INVESTMENT SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 10, 2025 and is due for renewal on Jun 10, 2025.

Where is SOUTHTRADE INVESTMENT SA registered? +

SOUTHTRADE INVESTMENT SA is registered in Panama (jurisdiction: PA). The entity is registered under business register number 372310.

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 SOUTHTRADE INVESTMENT SA, registered in Panama. The LEI code 9598001SSYPEQF2RAS72 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.