OpenCheckLEI-anchored due diligence on open data

254900D8ZPN5SX6FE277

CV Advisors S. De RL

Entity ceased

Open-source customer due diligence on CV Advisors S. De RL, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900D8ZPN5SX6FE277
Legal jurisdiction
PA
Legal form
Sociedad de Responsabilidad Limitada (JS13)
Registered address
Panama, Panama
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-04-09
Record last updated
2024-08-09

Explore

More entities registered in Panama · This record at GLEIF