SOKANA INVESTMENTS LTD.

Renew LEI
LEI: 254900TKJXPWEXN8LN45
Last updated: August 24, 2026 at 16:16:20
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900TKJXPWEXN8LN45
Legal Form
DSII
General Category
GENERAL
Registration Details
Initial Registration
September 22, 2025 at 17:31:00
Creation Date
June 26, 2025 at 02:00:00
Registered At
RA000444
Registered As
132518

Entity Names

Legal Name
SOKANA INVESTMENTS LTD.
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 The Trust Company of the Marshall Islands, Inc.
Trust Company Complex
Ajeltake Road
Ajeltake Island
96960, Majuro

Headquarters Address

69 Ethnikis Antistaseos Street
Chalandri
152 31, Athens
Attikí,GR

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 388 days.
Initial Registration
September 22, 2025 at 17:31:00
Last Updated
August 24, 2026 at 16:16:20
Next Renewal
September 22, 2027 at 17:31:00(388 days left)

Validation

Primary Validation

Authority ID
RA000444
Registration Number
132518

SOKANA INVESTMENTS LTD. (LEI: 254900TKJXPWEXN8LN45) is a DSII was initially registered on September 22, 2025 in Marshall Islands (the) (MH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 388 days. The record has fully_corroborated validation level. The record was last updated on August 24, 2026 at 16:16:20. The next renewal is scheduled for September 22, 2027.

The headquarters is located in Athens, Attikí, GR. The legal address is in Majuro, Majuro, MH.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 132518 with authority ID RA000444.