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254900IKWVARTR5HXV35

MARRAKESH RESOURCES INC

Duplicate record

Open-source customer due diligence on MARRAKESH RESOURCES INC, 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
254900IKWVARTR5HXV35
Legal jurisdiction
PA
Legal form
8888
Registered address
PANAMA CITY, Panama
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-08-05
Record last updated
2022-03-14
Successor entity
MARRAKESH RESOURCES INC.

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More entities registered in Panama · This record at GLEIF