LEI record
· PanamaGISCARD TRADING CO., S. DE R.L.
- Legal form
- Sociedad de Responsabilidad Limitada
- Jurisdiction
- Panama
- Registered
- 17 Jul 2020
- Next renewal
- 18 Jun 2027
Reference data
Identity
- LEI
- 254900S0JVRRZDWS0G08
- Legal form
- Sociedad de Responsabilidad LimitadaJS13
- Registration authority
- Public Registry of Panamaentity ID 140605
- Legal address
- C/O Tapia, Linares Y Alfaro, Capital Plaza Building, Floor 15, Paseo Roberto Motta, Costa del Este, Panama City, 0816, PA
- Location
- Panama City, Panamá, Panama
- HQ address
- San Fancisco, Punta Pacifica, PH Oceania Business Plaza, Building 1000, 39th Floor, Suite 39A, Panama City, PA
- Initial registration
- 17 Jul 2020
- Last updated
- 18 Jun 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad de Responsabilidad Limitada”. It is registered in Panama.
Its LEI has been on record for 6 years, since 2020. Its next annual renewal is due 18 Jun 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Panama