Suncat Finance Inc.

529900I0H8BVF3UDXN52

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: December 1, 2000

Address

Country: Panama
Legal address: c/o ALEMAN, CORDERO, GALINDO & LEE, East 53rd Street, Marbella, Humboldt Tower, 2nd Floor0801 Panama CityPanama (PA-8)

Identifier

LEI: 529900I0H8BVF3UDXN52
Registered: February 15, 2018 at 03:48 PM UTC
Last updated: February 15, 2025 at 12:30 AM UTC
Next renewal: February 15, 2025 at 03:48 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 391265
Verified against: Public Registry of Panama (RA000478)
Verified as: 391265
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/529900I0H8BVF3UDXN52This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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