3912004VM2N0EBGU0X29

TRAUMWELT FOUNDATION

Open-source customer due diligence on TRAUMWELT 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

3912004VM2N0EBGU0X29

Legal jurisdiction

PA

Legal form

9999

Registered address

Panama City, Panama

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-06

Record last updated

2024-02-01