TOPPER TRADING CORP.

549300DNBLB6BEUSU889

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Jurisdiction
Panama

Address

Country
Panama
Legal address
PO Box 0832-00232, World Trade Center, Avenida Paseo del Mar, Torre MMG, Piso 23, Costa del EstePanama cityPanama (PA-8)
Head office
PO Box 0832-00232, World Trade Center, Costa del Este, Avenida Paseo del Mar, Torre MMG, Piso 23Panama cityPanama (PA-8)

Identifier

LEI
549300DNBLB6BEUSU889
Registered
Last updated
Next renewal
Identifier
155635745
Verified against
Public Registry of Panama (RA000478)
Verified as
155635745
Corroboration
Confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
The parent has no LEI

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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