5493004TUPXEVKH2IP49

FUNDACION MENDELSON

Open-source customer due diligence on FUNDACION MENDELSON, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

5493004TUPXEVKH2IP49

Legal jurisdiction

PA

Legal form

Fundación de Interés Privado (UNCO)

Registered address

Las Margaritas, PA-8, Panama

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-17

Record last updated

2023-10-06