LEI Record LAPSED 2138003KSCSAVSJXCS15

SANI INVEST CAPITAL S.A.

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    SANI INVEST CAPITAL S.A.

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    796

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET, 0801, PANAMA, PA-8, PA

  • Headquarters Address

    MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET, 0801, PANAMA, PA-8, PA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-12-27

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-12-28

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2020-12-27T00:00:00Z

  • Data Validated As

    796

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