5299009Y5GKMA81K5556
Compania Naviera Beatrice S.A. and Compania Naviera Daniela S.A.
Registration annulledOpen-source customer due diligence on Compania Naviera Beatrice S.A. and Compania Naviera Daniela 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 5299009Y5GKMA81K5556
- Legal jurisdiction
- PA
- Legal form
- 8888
- Registered address
- Panama City, PA-8, Panama
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2017-06-12
- Record last updated
- 2022-02-10