OpenCheckLEI-anchored due diligence on open data

549300K4NRY92PTU8966

KABOOM INVESTMENT GROUP, INC.

Registration current

Open-source customer due diligence on KABOOM INVESTMENT GROUP, 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
549300K4NRY92PTU8966
Legal jurisdiction
PR
Legal form
Corporation (YS16)
Registered address
GUAYNABO, Puerto Rico
Entity status
Active
LEI registration
Issued
LEI first registered
2016-04-06
Record last updated
2025-12-23

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