LEI record
· PanamaTorrado Holdings Inc
- Legal form
- Sociedad de Responsabilidad Limitada
- Jurisdiction
- Panama
- Registered
- 12 Dec 2017
- Next renewal
- 2 Oct 2022
Reference data
Identity
- LEI
- 254900Z3ANIPM2LMQ220
- Legal form
- Sociedad de Responsabilidad LimitadaJS13
- Registration authority
- Public Registry of Panamaentity ID 822960
- Legal address
- Calle Aquilino de la Guardia 8, Panama, PA
- HQ address
- c/o Applegate FS SA, 14 Rue Jacques Dalphin, Carouge, CH
- Initial registration
- 12 Dec 2017
- Last updated
- 2 Oct 2022
- 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
What the record says about Torrado Holdings Inc
Torrado Holdings Inc is a Sociedad de Responsabilidad Limitada registered in Panama, Panama and holds an LEI in its own name.
The LEI has been on record for 8 years, since 12 Dec 2017. That puts it right on the median for Panama, where half of all LEIs date from before 2018.
Annual re-validation is 1401 days overdue: it fell due 2 Oct 2022. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Public Registry of Panama under registry number 822960, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Panama