ELIOT TRADE S.A.

LEI: 254900Q0AATBZZKADD63

Entity

Legal Name

ELIOT TRADE S.A.

Language Code

Legal Address (English)

C/O CAMBRA LA DUKE & CO. 50TH STREET, GLOBAL PLAZA 19TH FLOOR, OFFICE H PANAMA CITY, Panamá (PA-8), 0833 PANAMA

Headquarters Address (English)

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

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

839782

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-04-28 10:04:06

Last Update Date

2025-04-28 10:04:06

Next Renewal Date

2026-04-28 10:04:06

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

839782