OpenCheckLEI-anchored due diligence on open data

254900XCINFX55R1W247

PAMCHAL

Registration current

Open-source customer due diligence on PAMCHAL, 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).

Run the full OpenCheck

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

Legal Entity Identifier
254900XCINFX55R1W247
Legal jurisdiction
MC
Legal form
Société Civile Particulière (GWZF)
Registered address
Monaco, MC-MU, Monaco
Entity status
Active
LEI registration
Issued
LEI first registered
2022-03-07
Record last updated
2026-01-19

Explore

More entities registered in Monaco · This record at GLEIF