LEI Record DUPLICATE 894500619091VTIJ6740

SIGMA TRADE LIMITED S DE RL

LEI end state - Policy Not Applicable

Record as of 2026-11-02

LEI Record Details

  • Entity name

    SIGMA TRADE LIMITED S DE RL

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    1852

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    JS13

  • Entity Status

    NULL

  • Legal Address

    Ricardo J. Alfaro Avenue “The Century Tower” build., Office 905, 0801, Panama, PA-8, PA

  • Headquarters Address

    Ricardo J. Alfaro Avenue “The Century Tower” buildOffice 905., 0801, Panama, PA-8, PA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-09-27

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-10-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000478

  • Next Renewal

    2020-10-09T14:16:37Z

  • Data Validated As

    1852

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