OpenCheckLEI-anchored due diligence on open data

549300UD4UV0XSH3XR93

DONAT INVESTMENTS, S.A.

Registration current

Open-source customer due diligence on DONAT INVESTMENTS, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300UD4UV0XSH3XR93
Legal jurisdiction
PA
Legal form
Sociedad Anónima (6TPA)
Registered address
PANAMA, PA-8, Panama
Entity status
Active
LEI registration
Issued
LEI first registered
2019-07-01
Record last updated
2026-05-15
Direct parent
JTC Private Trust (Bahamas) Limited
Ultimate parent
CITIGROUP INC.

Explore

More entities registered in Panama · This record at GLEIF