LEI Registrar

Sandcay Investment Inc.

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LEI: 254900YWTOJXHVR4NG22
Panama (PA)
Last updated: August 7, 2026 at 08:02:05
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900YWTOJXHVR4NG22
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
August 30, 2017 at 15:47:05
Creation Date
June 17, 2009 at 02:00:00
Registered At
RA000478
Registered As
665666

Entity Names

Legal Name
Sandcay Investment Inc.
Language: es

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 Eskildsen & Eskildsen
Costa Del Este PH Torre
15 Piso Avenida La Rotonda
0801, Panama City
Panamá,Panama (PA)

Headquarters Address

Edificio PH Torre Panama, 15th Floor
Bvd Costa Del Este Y Av. La Rotonda
0801, Panama City
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 369 days.
Initial Registration
August 30, 2017 at 15:47:05
Last Updated
August 7, 2026 at 08:02:05
Next Renewal
August 11, 2027 at 18:48:43(369 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
665666

Sandcay Investment Inc. (LEI: 254900YWTOJXHVR4NG22) is a 6TPA was initially registered on August 30, 2017 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 369 days. The record has fully_corroborated validation level. The record was last updated on August 7, 2026 at 08:02:05. The next renewal is scheduled for August 11, 2027.

The headquarters is located in Panama City, Panamá, PA. The legal address is in Panama City, Panamá, PA.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 665666 with authority ID RA000478.