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2549003NIQ6Y0AW2FZ97

Venticano Foundation

Registration current

Open-source customer due diligence on Venticano Foundation, 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
2549003NIQ6Y0AW2FZ97
Legal jurisdiction
PA
Legal form
Fundación de Interés Privado (UNCO)
Registered address
Panama, PA-8, Panama
Entity status
Active
LEI registration
Issued
LEI first registered
2022-05-06
Record last updated
2025-11-19

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