LALEIatlas

LEI record

· United States

SUCRO TRADING S.R.L.

IssuedActive
9845
00
T5NF94364405
22
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad de Responsabilidad Limitada
Jurisdiction
United States
Registered
14 Apr 2026
Next renewal
14 Apr 2027

Reference data

Identity

LEI
984500T5NF9436440522
Registration authority
Public Registry of Panamaentity ID 155694780
Legal address
2020 Ponce de Leon Blvd Ste 1204, Miami, 33134, US
HQ address
2020 Ponce de Leon Blvd Ste 1204, Miami, US
Initial registration
14 Apr 2026
Last updated
14 Apr 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

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 SUCRO TRADING S.R.L.

SUCRO TRADING S.R.L. is a Sociedad de Responsabilidad Limitada registered in Miami, United States and holds an LEI in its own name.

The LEI was issued in 2026. That is about 7 years later than the median LEI in United States (2018).

The next annual re-validation is due 14 Apr 2027, 254 days from now.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 155694780, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. 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 its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, 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 United States