AREVA TRADING INC.

Renew LEI
LEI: 254900YQEC3Q0NKXNC11
Last updated: May 13, 2026 at 15:38:59
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900YQEC3Q0NKXNC11
Legal Form
6TPA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 16, 2019 at 16:18:37
Creation Date
May 8, 2008 at 02:00:00
Registered At
RA000478
Registered As
614926

Entity Names

Legal Name
AREVA TRADING INC.
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 Morgan Y Morgan
8th Floor, Capital Plaza Building
Roberto Motta Avenue
Costa Del Este
0801, Panama City

Headquarters Address

8th Floor, Capital Plaza Building
Roberto Motta Avenue
Costa Del Este
0801, Panama City

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 366 days.
Initial Registration
May 16, 2019 at 16:18:37
Last Updated
May 13, 2026 at 15:38:59
Next Renewal
May 17, 2027 at 16:51:05(366 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
614926

AREVA TRADING INC. (LEI: 254900YQEC3Q0NKXNC11) is a 6TPA was initially registered on May 16, 2019 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 366 days. The record has fully_corroborated validation level. The record was last updated on May 13, 2026 at 15:38:59. The next renewal is scheduled for May 17, 2027.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 614926 with authority ID RA000478.