Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549002YIBGGL8JSJ820
LEI Verification
- LEI
- 2549002YIBGGL8JSJ820
- Legal name
- SOTEIN GROUP S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155740259
- Jurisdiction
- PA
- Last update
- 2025-11-11T12:33:17Z
- Next renewal
- 2026-11-11T16:00:33Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2023-07-19T00:00:00Z
- Initial registration
- 2023-12-11T16:00:33Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155740259
Addresses
- C/O Morgan y Morgan, Avenida del Pacifico y Avenida Paseo del Mar, Costa del Este, MMG Tower, Piso 23, 0832, Panama City, PA-8, PA
- Avenida del Pacifico y Avenida Paseo del Mar, Costa del Este, MMG Tower, Piso 23, 0832, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65