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25490013QGPHFY9W8N66

Desarrollos Tecnicos, SA

Registration lapsed

Open-source customer due diligence on Desarrollos Tecnicos, SA, 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
25490013QGPHFY9W8N66
Legal jurisdiction
PA
Legal form
Sociedad Anónima (6TPA)
Registered address
Ciudad de Panama, Panama
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-07-18
Record last updated
2023-06-11

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