549300SIUK7STSAIZK24

Arca Capital S.A.

Open-source customer due diligence on Arca Capital S.A., 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

549300SIUK7STSAIZK24

Legal jurisdiction

PA

Legal form

9999

Registered address

Panama, PA-8, Panama

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-12-14

Record last updated

2023-07-24

Successor entity

Arca Capital S.A