Ross Day Trading S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 549300BW3E1TXGHYMJ70
LEI lapsedgroup parent
Summary
Ross Day Trading S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 801358. Its legal form is Sociedad Anónima (S.A.). Ross Day Trading S.A. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Oct 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 28 Dec 2018. 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 28 Dec 2018 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 | 801358 |
| Jurisdiction | Panama |
| Registered address | Century Tower Building, Ricardo J. Alfaro Avenue, Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BW3E1TXGHYMJ70 |
| LEI status | lapsed |
| LEI first issued | 19 Oct 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 28 Dec 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Ross Day Trading S.A. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- VK SERVICES LIMITED Cyprus lapsed · Nicosia