OpenCheckLEI-anchored due diligence on open data

25490011R3ESLD5GU622

GRAVO ENTERPRISES S.A.

Registration current

Open-source customer due diligence on GRAVO ENTERPRISES S.A., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
25490011R3ESLD5GU622
Legal jurisdiction
PA
Legal form
Sociedad Anónima (6TPA)
Registered address
Panama, Panama
Entity status
Active
LEI registration
Issued
LEI first registered
2019-09-12
Record last updated
2025-10-13

Explore

More entities registered in Panama · This record at GLEIF