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LEI record

· Panama

LUMAL TRADING S.A.

LUMAL TRADING S.A. in Ciudad de Panama — Lapsed LEI 894500C1L9XPMBOZ2N43, registered 2019.

LapsedActive
8945
00
C1L9XPMBOZ2N
43
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited Company
Jurisdiction
Panama
Registered
22 Jan 2019
Next renewal
22 Jan 2020

Reference data

Identity

LEI
894500C1L9XPMBOZ2N43
Legal form
Limited Company9999
Registration authority
Public Registry of Panamaentity ID 1085916
Legal address
Calle 53, Urbanización Marbella, MMG Tower, Ciudad de Panama, 0832, PA
HQ address
Calle 53, Urbanización Marbella, MMG Tower, Ciudad de Panama, PA
Initial registration
22 Jan 2019
Last updated
23 Jan 2020
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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 LUMAL TRADING S.A.

LUMAL TRADING S.A. is a Limited Company registered in Ciudad de Panama, Panama and holds an LEI in its own name.

The LEI has been on record for 7 years, since 22 Jan 2019. That is about 1 year later than the median LEI in Panama (2018).

Annual re-validation is 2477 days overdue: it fell due 22 Jan 2020. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1085916, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. 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 no controlling person is known. 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