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SONIC S.A.

Corporation · MAJURO, Marshall Islands · LEI 54930077M8XBFZM6IP17
LEI lapsedgroup parent

Summary

SONIC S.A. is registered in the Marshall Islands. Its legal form is Corporation. SONIC S.A. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 2 Sep 2017 and the record was last updated on 29 Dec 2023. It has lapsed: renewal was due by 28 Dec 2023. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 28 Dec 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formCorporation
Register · Register website
Registration number103422
Registration authorityMarshall Islands Maritime and Corporate Administrators
JurisdictionMarshall Islands
Registered addressC/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, 96960 MAJURO, Marshall Islands
Headquarters addressKANIGOS 24, 185 34 PIRAEUS, Greece
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)22 Aug 2014
LEI54930077M8XBFZM6IP17
LEI statuslapsed
LEI first issued2 Sep 2017
LEI record last updated29 Dec 2023
Next LEI renewal28 Dec 2023
Corroboration of the LEI recordfully corroborated

Group membership

SONIC S.A. this entity
CYWEALTH MANAGEMENT LIMITED Cyprus lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)

Other names

  • Planet SA · previous name