LEI Registrar

SURCO CAPITAL, INC.

Renew LEI
LEI: 2138009UH5I1WDTXWE84
Panama (PA)
Last updated: May 11, 2026 at 17:02:55
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2138009UH5I1WDTXWE84
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
July 9, 2024 at 02:00:00
Creation Date
April 3, 2014 at 02:00:00
Registered At
RA000478
Registered As
830851

Entity Names

Legal Name
SURCO CAPITAL, INC.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O PLAZA CREDICORP BANK
PISO 26
AVENIDA NICANOR DE OBARRIO
Calle 50
0801, CIUDAD DE PANAMA
Panamá,Panama (PA)

Headquarters Address

C/O PLAZA CREDICORP BANK
PISO 26
AVENIDA NICANOR DE OBARRIO
Calle 50
0801, CIUDAD DE PANAMA
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 418 days.
Initial Registration
July 9, 2024 at 02:00:00
Last Updated
May 11, 2026 at 17:02:55
Next Renewal
July 9, 2027 at 02:00:00(418 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
830851

SURCO CAPITAL, INC. (LEI: 2138009UH5I1WDTXWE84) is a 6TPA was initially registered on July 9, 2024 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 418 days. The record has fully_corroborated validation level. The record was last updated on May 11, 2026 at 17:02:55. The next renewal is scheduled for July 9, 2027.

The headquarters is located in CIUDAD DE PANAMA, Panamá, PA. The legal address is in CIUDAD DE PANAMA, Panamá, PA.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 830851 with authority ID RA000478.