529900GGXORMQEY1OP13
SILVERPOOL INVESTMENTS INC.
Registration lapsedOpen-source customer due diligence on SILVERPOOL INVESTMENTS INC., 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
- 529900GGXORMQEY1OP13
- Legal jurisdiction
- PA
- Legal form
- Sociedad Anónima (6TPA)
- Registered address
- Panama, PA-8, Panama
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-08-22
- Record last updated
- 2021-07-16