Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845005C68657FADB673
LEI Verification
- LEI
- 9845005C68657FADB673
- Legal name
- CACAO CAPITAL, SA
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155708468
- Jurisdiction
- PA
- Last update
- 2026-04-02T21:59:34Z
- Next renewal
- 2027-04-12T12:52:18Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2021-06-28T00:00:00Z
- Initial registration
- 2024-04-12T12:52:17Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155708468
Addresses
- PH THE TOWER TORRE 200, APT 12A, 0800, Panama City, PA-8, PA
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for CACAO CAPITAL, SA.
Validation
- Status
- review
- Score
- 65