OpenCheckLEI-anchored due diligence on open data

25490030Q9A4DM0BO539

LR Capital Corp.

Registration lapsed

Open-source customer due diligence on LR Capital Corp., 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
25490030Q9A4DM0BO539
Legal jurisdiction
PA
Legal form
Sociedad en Comandita por acciones (PY5Y)
Registered address
Panama, Panama
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-08-06
Record last updated
2022-03-11

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More entities registered in Panama · This record at GLEIF