OpenCheckLEI-anchored due diligence on open data

254900CGCY7E32MYIO20

The MJAS Trust

Entity ceased

Open-source customer due diligence on The MJAS Trust, 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
254900CGCY7E32MYIO20
Legal jurisdiction
PA
Legal form
8888
Registered address
Marbella, Panama
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-10-24
Record last updated
2022-11-01

What can be known

Panama (no register notes held)

OpenCheck holds no register notes for Panama; an owner absent from this report says nothing about what Panama publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

Explore

More entities registered in Panama · This record at GLEIF