OpenCheckLEI-anchored due diligence on open data

52990086T60P5DN2AU90

NOVIK S.A.

Registration current

Open-source customer due diligence on NOVIK 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).

Run the full OpenCheck

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

Legal Entity Identifier
52990086T60P5DN2AU90
Legal jurisdiction
PA
Legal form
Sociedad Anónima (6TPA)
Registered address
Panama, PA-8, Panama
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-09
Record last updated
2025-09-29

Explore

More entities registered in Panama · This record at GLEIF