21380062TMMNSAWSX176
PAN-EX TRADERS LP, INC.
Registration lapsedOpen-source customer due diligence on PAN-EX TRADERS LP, INC., 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
- 21380062TMMNSAWSX176
- Legal jurisdiction
- GG
- Legal form
- limited partnership (without separate legal personality) (75XK)
- Registered address
- ST PETER PORT, Guernsey
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-09-29
- Record last updated
- 2021-09-27