SOCHAN FINANCE S.A.

Entity Information

Legal Entity Identifier (LEI): 213800RE1LIB2K1BZK69
Registration ID: 712197(ID: RA000478)
Legal Form: 6TPA
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

SOCHAN FINANCE S.A.(Language: es)

Addresses

Legal Address

2nd Floor, Humboldt Tower

East 53rd Street

Marbella

Panama, PA-8, 0801, Panama

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Headquarters Address

Dbayeh

Beirut, LB-BA, 0000, Lebanon

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 2, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SOCHAN FINANCE S.A. is registered under jurisdiction PA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "SOCHAN FINANCE S.A." to the entity you expect.
•Check local registration number 712197 against authority RA000478.
•Confirm the validation source RA000478 and reference 712197.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SOCHAN FINANCE S.A., identified by the LEI 213800RE1LIB2K1BZK69. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 712197) and lists its legal address country as Panama. It operates under the legal structure defined as "6TPA", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 2, 2022, its most recent update on Oct 6, 2026, and a scheduled renewal date of Nov 2, 2027.

Maintaining an active and up-to-date LEI is crucial for SOCHAN FINANCE S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000478 (as 712197).

Registration Details

Timeline

Initial Registration
Nov 2, 2022
Last Updated
Oct 6, 2026
Next Renewal
Nov 2, 2027

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 712197

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception