529900S5YXWU3T4XFS52

Curia Financing Corporation

Open-source customer due diligence on Curia Financing Corporation, 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

529900S5YXWU3T4XFS52

Legal jurisdiction

PA

Legal form

Sociedad Anónima (6TPA)

Registered address

Panama, PA-8, Panama

Entity status

Active

LEI registration

Issued

LEI first registered

2017-08-01

Record last updated

2026-02-17