LEADING EDGE TRADING INC.
Sociedad Anónima (S.A.) · PANAMA CITY, Panama · LEI 54930057L4DVVHBNLP89
LEI lapsedgroup parent
Summary
LEADING EDGE TRADING INC. is registered in Panama and entered in the “Public Registry of Panama” under number 533619. Its legal form is Sociedad Anónima (S.A.). LEADING EDGE TRADING INC. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 9 Jun 2021 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 7 Jun 2022. AssetCensus found 1 data-quality note 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 7 Jun 2022 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.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 533619 |
| Jurisdiction | Panama |
| Registered address | VIA RICARDO J. ALFARO EDIFICIO THE CENTURY TOWER OF 905, PANAMA CITY, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930057L4DVVHBNLP89 |
| LEI status | lapsed |
| LEI first issued | 9 Jun 2021 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 7 Jun 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LEADING EDGE TRADING INC. this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- ANGLIA HOLDING, INC United States lapsed · DAVIE