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254900YCBNB99Z845971

NESERA CORP.

Registration lapsed

Open-source customer due diligence on NESERA CORP., 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
254900YCBNB99Z845971
Legal jurisdiction
PA
Legal form
Sociedad Anónima (6TPA)
Registered address
Panama, PA-8, Panama
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-10
Record last updated
2025-11-17

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