2549004V5AVV82JQ0B86

Double A Holdings S. de R.L.

Open-source customer due diligence on Double A Holdings S. de R.L., 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

2549004V5AVV82JQ0B86

Legal jurisdiction

PA

Legal form

Sociedad de Responsabilidad Limitada (JS13)

Registered address

Panama, PA-8, Panama

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-26

Record last updated

2026-01-28