5493003ERQPX8DAY6089
Qualdane Participation Corp,
Registration lapsedOpen-source customer due diligence on Qualdane Participation Corp,, 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
- 5493003ERQPX8DAY6089
- Legal jurisdiction
- BZ
- Legal form
- International Business Company (84DD)
- Registered address
- New Belize, BZ-BZ, Belize
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-12-13
- Record last updated
- 2023-08-04