ELIOT TRADE S.A.

Renew LEI
LEI: 254900Q0AATBZZKADD63
Last updated: May 8, 2026 at 18:51:30
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900Q0AATBZZKADD63
Legal Form
6TPA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
April 28, 2025 at 12:04:06
Creation Date
July 25, 2014 at 02:00:00
Registered At
RA000478
Registered As
839782

Entity Names

Legal Name
ELIOT TRADE S.A.
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O CAMBRA LA DUKE & CO.
50TH STREET, GLOBAL PLAZA
19TH FLOOR, OFFICE H
0833, PANAMA CITY
Panamá,Panama (PA)

Headquarters Address

50th Street
Global Plaza, 19th Floor, Office H
0833, Panama City

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 357 days.
Initial Registration
April 28, 2025 at 12:04:06
Last Updated
May 8, 2026 at 18:51:30
Next Renewal
May 8, 2027 at 18:51:30(357 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
839782

ELIOT TRADE S.A. (LEI: 254900Q0AATBZZKADD63) is a 6TPA was initially registered on April 28, 2025 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 357 days. The record has fully_corroborated validation level. The record was last updated on May 8, 2026 at 18:51:30. The next renewal is scheduled for May 8, 2027.

The headquarters is located in Panama City, PA. The legal address is in PANAMA CITY, Panamá, PA.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 839782 with authority ID RA000478.