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254900VW91VQAO2F1R42

Fundacion Lacombe

Registration lapsed

Open-source customer due diligence on Fundacion Lacombe, 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
254900VW91VQAO2F1R42
Legal jurisdiction
PA
Legal form
8888
Registered address
Panama City, Panama
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-09
Record last updated
2022-03-15

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