254900M2VKQOBDPT3F25

Almaya Foundation

Open-source customer due diligence on Almaya 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).

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Legal Entity Identifier

254900M2VKQOBDPT3F25

Legal jurisdiction

PA

Legal form

Fundación de Interés Privado (UNCO)

Registered address

Panama, Panama

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-21

Record last updated

2025-09-24