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Sucafina SA

Société anonyme (SA) · Genève, Switzerland · LEI 529900PC81KV7VGF4O53
LEI active

Summary

Sucafina SA is registered in Switzerland and entered in the “UID register” under number CHE107911067. Its legal form is Société anonyme (SA) – public limited company (Switzerland). According to GLEIF, its direct parent is SUCAFINA HOLDING (Luxembourg). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 14 Mar 2014 and the record was last updated on 13 May 2026; the next renewal is due by 21 Jun 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociété anonyme (SA)
public limited company (Switzerland)
RegisterUID register · Register website
Registration numberCHE107911067
Registration authorityFederal Statistical Office
JurisdictionSwitzerland
Registered addressplace de Saint-Gervais 1, 1201 Genève, Switzerland
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Nov 1977
LEI529900PC81KV7VGF4O53
LEI statusactive
LEI first issued14 Mar 2014
LEI record last updated13 May 2026
Next LEI renewal21 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

SUCAFINA HOLDING Luxembourg direct parent
Sucafina SA this entity
SUCAFINA COLOMBIA S A S Colombia

Relationship to the parent

Direct parent
ParentSUCAFINA HOLDING
Accounting period31 Dec 2016 to 30 Dec 2017
Evidenceother official documents
Corroborationsupplied by the entity only
Accounting standardother standard
Relationship start18 Apr 2011
Recorded at GLEIF since21 Apr 2021
Last updated13 May 2026
Record statuscurrent

Parent not reported to GLEIF

  • Ultimate parent: the parent has no LEI and has not consented to obtain one.

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (1)