LEI record
· PanamaLUMAL TRADING S.A.
LUMAL TRADING S.A. in Ciudad de Panama — Lapsed LEI 894500C1L9XPMBOZ2N43, registered 2019.
- 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
- Location
- Ciudad de Panama, Panama
- 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
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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