549300BANIHOD68QS289

PROTEK FINANCIAL SERVICES INC.

Open-source customer due diligence on PROTEK FINANCIAL SERVICES INC., 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

549300BANIHOD68QS289

Legal jurisdiction

LR

Legal form

9999

Registered address

MONROVIA, LR-MO, Liberia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-04

Record last updated

2025-11-02