COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA

549300RA7CHOS46NEZ31Copied!

ACTIVE LAPSED 🇨🇷 CR

COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA is an active legal entity registered in CR (CR). LEI code: 549300RA7CHOS46NEZ31. The LEI was first issued on Feb 14, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 16, 2023.

ⓘ Entity Details

LEI Code 549300RA7CHOS46NEZ31 Legal Name COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇨🇷 CR (CR) Category General Entities Legal Form Sociedad Anónima Registration # 3-101-386826

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 14, 2014 Last Updated Aug 4, 2023 Next Renewal Feb 16, 2023 (1095 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Legal Persons

⚑ Addresses

Legal / Registered Address
Edificio Plaza Murano
8vo Piso
Santa Ana
San Jose
CR-SJ
10101
CR
Headquarters Address
Edificio El Paisa, PB
Avenida Venezuela
Bello Monte
Caracas
VE-A
1050
VE

📅 Registration Timeline

First Issued
Feb 14, 2014 — LEI initially registered
Renewal Overdue
Feb 16, 2023 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00RA7CHOS46NEZ
31
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in CR

Discover other legal entities registered in the same jurisdiction

BANCO LAFISE SOCIEDAD ANONIMA
ACTIVE 98450050D7A08D379894
ASESORES CORPORATIVOS DE COSTA RICA SOCIEDAD ANONIMA
ACTIVE OP46L1Y0OX17XRBTJ724
Citi Tarjetas de Costa Rica Sociedad Anonima
ACTIVE E8YWGI400WBIKFFWBH61
ZSCALER COSTA RICA SOCIEDAD ANONIMA
ACTIVE 984500F4DF392IVF1E24
TRETEN BKR SOCIEDAD DE RESPONSABILIDAD LIMITADA
ACTIVE 984500EEA05CX3C59F95
STRALINK INNOVATIONS TECHNOLOGIES LIMITADA
ACTIVE 984500E7983FB2A8AF49
View all entities in CR →

? Frequently Asked Questions

What is the LEI number for COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA is 549300RA7CHOS46NEZ31. This 20-character code uniquely identifies COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA's LEI active? +

Yes, COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Feb 16, 2023.

Where is COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA registered? +

COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA is registered in CR (jurisdiction: CR). The entity is registered under business register number 3-101-386826.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for COCOA CENTRAL INVESTMENT DISTRIBUTORS SOCIEDAD ANONIMA, registered in CR. The LEI code 549300RA7CHOS46NEZ31 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.