254900MDXVDRK5MI3Y67

SOGRAS INTERNATIONAL CORPORATION

Registration current

Open-source customer due diligence on SOGRAS INTERNATIONAL CORPORATION, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 254900MDXVDRK5MI3Y67
Legal jurisdiction: PA
Legal form: Sociedad Anónima (6TPA)
Registered address: Panama, Panama
Entity status: Active
LEI registration: Issued
LEI first registered: 2022-02-28
Record last updated: 2026-01-22
Direct parent: Durango Capital, Ltd.

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