Sancus Strategic Metals S.A.

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ACTIVE LAPSED 🇵🇦 Panama

Sancus Strategic Metals S.A. is an active legal entity registered in Panama (PA). LEI code: 9845003C4D0CC1E90D43. The LEI was first issued on May 11, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 11, 2023.

ⓘ Entity Details

LEI Code 9845003C4D0CC1E90D43 Legal Name Sancus Strategic Metals S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155714913

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 11, 2022 Last Updated May 11, 2023 Next Renewal May 11, 2023 (1012 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Local 20 A5 (L-5), Cocosolito
Colon
PA-3
0301
PA
Headquarters Address
Local 20 A5 (L-5), Cocosolito
Colon
PA-3
0301
PA

📅 Registration Timeline

First Issued
May 11, 2022 — LEI initially registered
Renewal Overdue
May 11, 2023 — Renewal deadline has passed
Last Updated
May 11, 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

9845
003C4D0CC1E90D
43
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.

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? Frequently Asked Questions

What is the LEI number for Sancus Strategic Metals S.A.? +

The Legal Entity Identifier (LEI) for Sancus Strategic Metals S.A. is 9845003C4D0CC1E90D43. This 20-character code uniquely identifies Sancus Strategic Metals S.A. in global financial transactions as per ISO 17442.

Is Sancus Strategic Metals S.A.'s LEI active? +

Yes, Sancus Strategic Metals S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 11, 2023 and is due for renewal on May 11, 2023.

Where is Sancus Strategic Metals S.A. registered? +

Sancus Strategic Metals S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155714913.

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 Sancus Strategic Metals S.A., registered in Panama. The LEI code 9845003C4D0CC1E90D43 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.