PA
SANI INVEST CAPITAL S.A.
LEI code
2138003KSCSAVSJXCS15
LAPSED
Legal entity details
- Registration number
- 796
- Legal form
- 6TPA
- Entity status
- Active
- Legal jurisdiction
- PA
- Legal address
- MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET, PANAMA, PA-8, 0801, PA
- Headquarters address
- MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET, PANAMA, PA-8, 0801, PA
LEI registration details
- LEI code
-
2138003KSCSAVSJXCS15 - Registration status
- LAPSED
- Registration authority
- RA000478
- Validation sources
- Partially corroborated
- Validation authority
- RA000478
- Initial registration
- 27/12/2017
- Last updated
- 28/12/2020
- Next renewal date
- 27/12/2020
- Managing LOU
- 213800WAVVOPS85N2205