254900KLDJ4L2N1UXH19

EPI INTERNATIONAL FOUNDATION

Open-source customer due diligence on EPI INTERNATIONAL 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).

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

Legal Entity Identifier

254900KLDJ4L2N1UXH19

Legal jurisdiction

PA

Legal form

Fundación de Interés Privado (UNCO)

Registered address

Panama, Panama

Entity status

Active

LEI registration

Issued

LEI first registered

2024-05-10

Record last updated

2026-04-13