TRANSPORTISTA MUNDIAL ONE S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 254900G3SCORA4ULTZ54
LEI active
Summary
TRANSPORTISTA MUNDIAL ONE S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 155625816. 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 6 Oct 2026; the next renewal is due by 20 Oct 2027. 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 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.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 155625816 |
| Jurisdiction | Panama |
| Registered address | C/O Morgan Y Morgan, Paseo Del Mar and Pacific Avenues, 0801 Panama City, Panama |
| Headquarters address | Paseo Del Mar and Pacific Avenues, 0801 Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Mar 2016 |
| LEI | 254900G3SCORA4ULTZ54 |
| LEI status | active |
| LEI first issued | 20 Oct 2020 |
| LEI record last updated | 6 Oct 2026 |
| Next LEI renewal | 20 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TRANSPORTISTA MUNDIAL ONE 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 | 15 Mar 2016 | 15 Mar 2016 |
| Recorded at GLEIF since | 20 Oct 2020 | 20 Oct 2020 |
| Last updated | 10 Oct 2025 | 10 Oct 2025 |
| Record status | current | current |
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
- Sundia Two Shipping S.A. Panama lapsed
- 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