Entity legal name
SANI INVEST CAPITAL S.A.
LEI
EDGAR
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LEI code 2138003KSCSAVSJXCS15
Validation status
Partially Corroborated
Entity status
Active
Legal form
6TPA
Registered by
RA000478
Registration ID
796
Legal jurisdiction
PA
Legal address
Headquarters address
LEI registration status
Lapsed
Validate on Blockchain
Registered by LOU
Last update date
2020/12/28 00:05:04 +01:00
Next renewal date
2020/12/27 00:00:00 +01:00
Validation
Partially Corroborated
Initial registration date
2017/12/27 00:00:00 +01:00
SANI INVEST CAPITAL S.A. is a company located in Panama, 0801 PANAMA at MOSSFON BUILDING, 2ND FLOOR. SANI INVEST CAPITAL S.A. has an ACTIVE entity status and a LAPSED LEI code. The Legal Entity Identifier code of SANI INVEST CAPITAL S.A. is 2138003KSCSAVSJXCS15. The legal form of this company is 6TPA and is subject to the jurisdiction of PA law.
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