Sundia Two Shipping S.A.
Sociedad Anónima (S.A.) · Panama, Panama · LEI 254900M1UBD8LN403E14
LEI lapsed
Summary
Sundia Two Shipping S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 155596631. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is 三菱商事株式会社 (Japan), which is also its direct parent. That group has 64 subsidiaries with LEIs in 15 countries, 5 of them in Panama. The LEI was first issued on 20 Oct 2020 and the record was last updated on 20 Oct 2025. It has lapsed: renewal was due by 20 Oct 2025. 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 20 Oct 2025 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 Mar 2020, 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 20 Oct 2025.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 155596631 |
| Jurisdiction | Panama |
| Registered address | C/O Morgan Y Morgan, MMG Tower, 23rd floor, 0801 Panama, Panama |
| Headquarters address | MMG Tower, 23rd floor, 0801 Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Mar 2015 |
| LEI | 254900M1UBD8LN403E14 |
| LEI status | lapsed |
| LEI first issued | 20 Oct 2020 |
| LEI record last updated | 20 Oct 2025 |
| Next LEI renewal | 20 Oct 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Sundia Two Shipping S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 三菱商事株式会社 | 三菱商事株式会社 |
| Accounting period | 1 Apr 2019 to 31 Mar 2020 | 1 Apr 2019 to 31 Mar 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 13 Mar 2015 | 13 Mar 2015 |
| Recorded at GLEIF since | 20 Oct 2020 | 20 Oct 2020 |
| Last updated | 20 Oct 2025 | 20 Oct 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (43)
- Diamond Griffin S.A. Panama lapsed
- Mondial International Enterprises S.A. Panama lapsed
- Sundia One Shipping S.A. Panama lapsed
- TRANSPORTISTA MUNDIAL ONE S.A. Panama
- AGREX DO BRASIL LTDA. Brazil
- CERMAQ GROUP AS Norway
- COLT CAR COMPANY LIMITED (THE) United Kingdom lapsed
- DIAMOND GENERATING EUROPE LIMITED United Kingdom lapsed
- DIAMOND GLOBAL ENERGY PTE. LTD. Singapore
- Diamond India Renewables One B.V. Netherlands
- DIAMOND LNG CANADA LTD. Canada
- Diamond Petrochemicals Canada Corporation Canada