{"action":"elsewhere","city":"Panama City","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"PA","createdAt":"2023-07-19T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"Avenida del Pacifico y Avenida Paseo del Mar, Costa del Este, MMG Tower, Piso 23","headquartersCity":"Panama City","headquartersCountry":"PA","headquartersPostalCode":"0832","headquartersRegion":"PA-8","lastUpdatedAt":"2025-11-11T12:33:17.134Z","legalAddress":"C/O Morgan y Morgan, Avenida del Pacifico y Avenida Paseo del Mar, Costa del Este, MMG Tower, Piso 23","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"SOTEIN GROUP S.A.","lei":"2549002YIBGGL8JSJ820","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2026-11-11T16:00:33.186Z","otherLegalForm":null,"postalCode":"0832","region":"PA-8","registeredAt":"2023-12-11T16:00:33.186Z","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"155740259","registrationNumberFormatted":"155740259","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"155740259","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"FULLY_CORROBORATED"}