549300DJ1TPFB6GDSF75

Puma Energy Refining and Supply LLC

Open-source customer due diligence on Puma Energy Refining and Supply LLC, 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

549300DJ1TPFB6GDSF75

Legal jurisdiction

PR

Legal form

9999

Registered address

Bayamon, Puerto Rico

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-05-28

Record last updated

2023-08-04