Entity Information
- Legal Entity Identifier (LEI)
- 894500592QMZYEQV0296
- Registration ID
- 155676736(ID: RA000478)
- Legal Form
- 8888(Corporation)
- Jurisdiction
Panama- Legal address country
- Panama
Entity Names
Legal Name
Marubeni Grain Ocean Transport S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 9, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Marubeni Grain Ocean Transport S.A. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "Marubeni Grain Ocean Transport S.A." to the entity you expect.
- •Check local registration number 155676736 against authority RA000478.
- •Confirm the validation source RA000478 and reference 155676736.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Marubeni Grain Ocean Transport S.A., identified by the LEI 894500592QMZYEQV0296. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 155676736) and lists its legal address country as Panama. It operates under the legal structure defined as "8888 (Corporation)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Apr 15, 2019, its most recent update on May 10, 2026, and a scheduled renewal date of May 9, 2026.
Maintaining an active and up-to-date LEI is crucial for Marubeni Grain Ocean Transport S.A. 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 155676736).
Registration Details
Timeline
- Initial Registration
- Apr 15, 2019
- Last Updated
- May 10, 2026
- Next Renewal
- May 9, 2026
Validation
Primary Validation
- Authority ID
- RA000478
- Registration Number
- 155676736
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found