Global LEI Index

SOTEIN GROUP S.A.

Official identifier 2549002YIBGGL8JSJ820
Global

LEI record

LEI status
Issued

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
155740259

Dates

Initial registration date
11 Dec 2023
Next renewal date
11 Nov 2026

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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.

View published source

Registration authority: Public Registry of Panama (RA000478).

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