Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800RE1LIB2K1BZK69
LEI Verification
- LEI
- 213800RE1LIB2K1BZK69
- Legal name
- SOCHAN FINANCE S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 712197
- Jurisdiction
- PA
- Last update
- 2025-10-22T19:28:37Z
- Next renewal
- 2026-11-02T19:28:40Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2010-09-13T00:00:00Z
- Initial registration
- 2022-11-02T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 712197
Addresses
- 2nd Floor, Humboldt Tower, East 53rd Street, Marbella, 0801, Panama, PA-8, PA
- Dbayeh, 0000, Beirut, LB-BA, LB
Buyer Contact
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Validation
- Status
- review
- Score
- 65