TOPPER TRADING CORP.

Lei
549300DNBLB6BEUSU889
Legal Form
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
Inferred Jurisdiction
Panama
Other Names
Topper Trading Corp SA (Previous Legal Name)
Business Registry Name
RA000478
Business Registry Identifier
155635745

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