Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
9598000DJLB6ERWG4F15

LEI Verification

LEI
9598000DJLB6ERWG4F15
Legal name
SONETA INTERTRADE SA
Entity status
ACTIVE
Registration status
ISSUED
Registered as
155636187
Jurisdiction
PA
Last update
2026-03-05T07:59:39Z
Next renewal
2027-03-28T09:02:36Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
2016-08-30T10:00:00Z
Initial registration
2019-03-13T15:08:40Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000478
Validated as
155636187

Addresses

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Validation

Status
review
Score
65