OpenCheckLEI-anchored due diligence on open data

2549001J1GXRMS93SD78

ECOBANK GUINEA ECUATORIAL

Registration lapsed

Open-source customer due diligence on ECOBANK GUINEA ECUATORIAL, 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
2549001J1GXRMS93SD78
Legal jurisdiction
GQ
Legal form
8888
Registered address
MALABO, GQ-BN, Equatorial Guinea
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-22
Record last updated
2024-09-13
Direct parent
ECOBANK TRANSNATIONAL INCORPORATED

What can be known

Equatorial Guinea (no register notes held)

OpenCheck holds no register notes for Equatorial Guinea.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.

Explore

More entities registered in Equatorial Guinea · This record at GLEIF