Global LEI Index
SANI INVEST CAPITAL S.A.
Official identifier 2138003KSCSAVSJXCS15
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Panama
- Legal form
- Source legal-form code: 6TPA
- Entity status
- Active
Official registration identifier
- Registration authority
- Public Registry of Panama (RA000478)
- Registered entity identifier
- 796
Dates
- Initial registration date
- 27 Dec 2017
- Next renewal date
- 27 Dec 2020
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Public Registry of Panama (RA000478).