Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 25490091WAQ1CYUXEQ55
LEI Verification
- LEI
- 25490091WAQ1CYUXEQ55
- Legal name
- SARGANS INVESTMENTS INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155696320
- Jurisdiction
- PA
- Last update
- 2026-05-01T15:32:28Z
- Next renewal
- 2027-05-18T12:12:36Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2020-08-31T00:00:00Z
- Initial registration
- 2022-05-17T13:29:23Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 155696320
Addresses
- C/O Morgan Y Morgan, MMG Tower, 23rd Floor, Ave. Paseo Del Mar, Costa Del Este, 0801, Panama City, PA-8, PA
- CALLE 97A 9-45 OF 304, 111156, BOGOTA, CO-DC, CO
Buyer Contact
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Validation
- Status
- review
- Score
- 65