SOUTHTRADE INVESTMENT SA

9598001SSYPEQF2RAS72

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: December 28, 1999

Address

Country: Panama
Legal address: BMW Plaza 50 ST. 9 Floor0816-0744 PANAMAPanama

Identifier

LEI: 9598001SSYPEQF2RAS72
Registered: June 10, 2024 at 01:46 PM UTC
Last updated: June 10, 2025 at 09:31 PM UTC
Next renewal: June 10, 2025 at 01:46 PM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Public Registry of Panama (RA000478)
Identifier: 372310
Verified against: Public Registry of Panama (RA000478)
Verified as: 372310
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: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/9598001SSYPEQF2RAS72This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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