529900RYPKO14SB5GP60

TAMARINDOS ASSOCIATED S.A.

Open-source customer due diligence on TAMARINDOS ASSOCIATED 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

529900RYPKO14SB5GP60

Legal jurisdiction

PA

Legal form

Sociedad Anónima (6TPA)

Registered address

Panama, PA-8, Panama

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-10-25

Record last updated

2020-07-26

Successor entity

TAMARINDOS ASSOCIATED S.A.