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254900M9ADANDTOUHI40

FUNDACION LUDMELA

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Open-source customer due diligence on FUNDACION LUDMELA, 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
254900M9ADANDTOUHI40
Legal jurisdiction
PA
Legal form
Fundación de Interés Privado (UNCO)
Registered address
PANAMA CITY, Panama
Entity status
Active
LEI registration
Issued
LEI first registered
2018-03-05
Record last updated
2026-03-11

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