549300DK9EAJI2XM4N40

ΠΡΟΜΠΑΝΚ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ

Open-source customer due diligence on ΠΡΟΜΠΑΝΚ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ, 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

549300DK9EAJI2XM4N40

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

MOSCHATO, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-02-14

Record last updated

2024-07-30