LEI Record ISSUED 549300W65ODHTPQYSY32
SFC INVESTMENT, S.A.
Policy Conforming
LEI Record Details
-
Entity name
SFC INVESTMENT, S.A. -
Registered At
Public Registry of Panama (Public Registry of Panama)
Registro Público de Panamá (Registro Público de Panamá)
Panama
RA000478 -
Registered As
560288 -
Jurisdiction Of Formation
PA-8 -
Entity Legal Form
Sociedad Anónima (ES)
6TPA -
Entity Status
ACTIVE -
Legal Address
C/O BRIGHT RESIDENT AGENTS, AVENIDA MANUEL MARIA ICAZA Y CALLE 51 ESTE, PH PROCONSA 1, OFICINA 7-B, 0801, PANAMA, PA-8, PA -
Headquarters Address
TORRE SFC PISO 24, CALLE 55 URBANIZACION OBARRIO, 0833, PANAMA, PA-8, PA
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2017-11-08 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-10-06 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000478 -
Next Renewal
2027-11-01T00:00:00Z -
Data Validated As
560288