BRITISH COLUMBIA TRADING CO. S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 549300EOV9DYM6F8KV25
LEI lapsed
Summary
BRITISH COLUMBIA TRADING CO. S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 734114. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. (Panama), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 2 of them in Panama. The LEI was first issued on 8 Nov 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 8 Nov 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 8 Nov 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 734114 |
| Jurisdiction | Panama |
| Registered address | Humboldt Tower, 2nd Floor, Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300EOV9DYM6F8KV25 |
| LEI status | lapsed |
| LEI first issued | 8 Nov 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 8 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BRITISH COLUMBIA TRADING CO. S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. | ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Nov 2017 | 8 Nov 2017 |
| Recorded at GLEIF since | 8 Nov 2017 | 8 Nov 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- SHACKLETON MERCHANT CO. S.A. Panama lapsed
- Kestler Investments Limited British Virgin Islands lapsed
- Volta Establishment LTD British Virgin Islands lapsed
Other names
- British Columbia Trading Co. S.A · previous name