549300MR0GZXBQMCXN77
Demetrios E. Pappan, Spiro L. Pappan, and Vasiliki J. Clemenza, Trustees of the Three's Company Trust for Shoppes on Brodhead Property
Registration lapsedOpen-source customer due diligence on Demetrios E. Pappan, Spiro L. Pappan, and Vasiliki J. Clemenza, Trustees of the Three's Company Trust for Shoppes on Brodhead Property, 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
- 549300MR0GZXBQMCXN77
- Legal jurisdiction
- US-PA
- Legal form
- 8888
- Registered address
- Beaver Falls, US-PA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-03-11
- Record last updated
- 2023-12-21
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