Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2138009UH5I1WDTXWE84
LEI Verification
- LEI
- 2138009UH5I1WDTXWE84
- Legal name
- SURCO CAPITAL, INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 830851
- Jurisdiction
- PA
- Last update
- 2025-05-12T14:24:33Z
- Next renewal
- 2026-07-09T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2014-04-03T00:00:00Z
- Initial registration
- 2024-07-09T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 830851
Addresses
- C/O PLAZA CREDICORP BANK, PISO 26, AVENIDA NICANOR DE OBARRIO, Calle 50, 0801, CIUDAD DE PANAMA, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65