25490020POKUH2GF4R45

Spica Consulting Services S.A

Open-source customer due diligence on Spica Consulting Services 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).

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Legal Entity Identifier

25490020POKUH2GF4R45

Legal jurisdiction

PA

Legal form

Sociedad Anónima (6TPA)

Registered address

Santa Maria Business District, Panama

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-16

Record last updated

2022-03-11