OpenCheckLEI-anchored due diligence on open data

25490052N8Q1PWEC0V25

PERKY FOUNDATION

Entity ceased

Open-source customer due diligence on PERKY 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
25490052N8Q1PWEC0V25
Legal jurisdiction
PA
Legal form
8888
Registered address
Panama, Panama
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-18
Record last updated
2023-07-13

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More entities registered in Panama · This record at GLEIF