2138001OOJPRRVNBFY73

PANCO LTD

Open-source customer due diligence on PANCO LTD, 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

2138001OOJPRRVNBFY73

Legal jurisdiction

MH

Legal form

Corporation (DSII)

Registered address

MAJURO, Marshall Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-01-30

Record last updated

2020-07-15