549300YP2DS8A45Z3N57

Luzar Trading S.A.

Open-source customer due diligence on Luzar Trading 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).

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

Legal Entity Identifier

549300YP2DS8A45Z3N57

Legal jurisdiction

PA

Legal form

Sociedad Anónima (6TPA)

Registered address

Panama City, Panama

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-01-15

Record last updated

2024-11-24