PINETOWN TRADING INC.

Entity Information

Legal Entity Identifier (LEI): 2549006MAFOA3GKI8915
Registration ID: 155605982(ID: RA000478)
Legal Form: 6TPA
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

PINETOWN TRADING INC.(Language: es)

Addresses

Legal Address

C/O Tapia, Linares Y Alfaro

P.H. Capital Plaza

Piso 15, Paseo Roberto Motta

Costa Del Este

Panama, PA-8, 0801, Panama

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Headquarters Address

P.H. Capital Plaza

Piso 15, Paseo Roberto Motta

Costa Del Este

Panama, PA-8, 0801, Panama

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is April 29, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

PINETOWN TRADING INC. is registered under jurisdiction PA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "PINETOWN TRADING INC." to the entity you expect.
•Check local registration number 155605982 against authority RA000478.
•Confirm the validation source RA000478 and reference 155605982.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PINETOWN TRADING INC., identified by the LEI 2549006MAFOA3GKI8915. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 155605982) and lists its legal address country as Panama. It operates under the legal structure defined as "6TPA", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 12, 2023, its most recent update on Apr 23, 2026, and a scheduled renewal date of Apr 29, 2027.

Maintaining an active and up-to-date LEI is crucial for PINETOWN TRADING INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000478 (as 155605982).

Registration Details

Timeline

Initial Registration
May 12, 2023
Last Updated
Apr 23, 2026
Next Renewal
Apr 29, 2027

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 155605982

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception