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254900LNF94L16S6VL40

PANOPLIA, S.A.

Registration lapsed

Open-source customer due diligence on PANOPLIA, S.A., 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
254900LNF94L16S6VL40
Legal jurisdiction
ST
Legal form
9999
Registered address
CIDADE S. TOME, Sao Tome and Principe
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-13
Record last updated
2022-03-15

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