TOPPER TRADING CORP.
- Lei
- 549300DNBLB6BEUSU889
- Legal Form
- SOCIEDAD ANONIMA
- Registered Address
- PO Box 0832-00232, World Trade Center, Avenida Paseo del Mar, Torre MMG, Piso 23, Costa del Este, Panama city, PA-8 , Panama
- Headquarter Address
- PO Box 0832-00232, World Trade Center, Costa del Este, Avenida Paseo del Mar, Torre MMG, Piso 23, Panama city, PA-8
- Legal Jurisdiction
- PA
- Inferred Jurisdiction
- Panama
- Other Names
- Topper Trading Corp SA (Previous Legal Name)
- Business Registry Name
- RA000478
- Business Registry Identifier
- 155635745
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TOPPER TRADING CORP.
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Legal Entity Identifier (LEI) details
- Registered By
- 5493001KJTIIGC8Y1R12
- Assignment Date
- 2017-10-23 22:50:00 UTC
- Record Last Update
- 2023-08-04 16:20:31 UTC
- Next Renewal Date
- 2022-12-06 18:37:00 UTC
- Status Code
- LAPSED
Imported from gleif on
August 1 2025, 5.06PM