529900QEXNK33WY27613
RMT Investments SA
Entity ceasedOpen-source customer due diligence on RMT Investments SA, 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
- 529900QEXNK33WY27613
- Legal jurisdiction
- PA
- Legal form
- Sociedad Anónima (6TPA)
- Registered address
- pan, PA-8, Panama
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-05-04
- Record last updated
- 2022-03-29