391200IDSNXSB54K4Z47
TOREAL INTERNATIONAL S.A
Registration lapsedOpen-source customer due diligence on TOREAL INTERNATIONAL S.A, 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
- 391200IDSNXSB54K4Z47
- Legal jurisdiction
- PA
- Legal form
- Sociedad Anónima (6TPA)
- Registered address
- Panama, Panama
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-10-16
- Record last updated
- 2024-10-16