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2549005BG6000F7V0435

FUNDACION L. F. LORETTO

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Open-source customer due diligence on FUNDACION L. F. LORETTO, 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
2549005BG6000F7V0435
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
2020-10-09
Record last updated
2026-06-09

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