OpenCheckLEI-anchored due diligence on open data

875500D5HJA995NMJS40

Patton, Moreno & Asvat

Registration current

Open-source customer due diligence on Patton, Moreno & Asvat, 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
875500D5HJA995NMJS40
Legal jurisdiction
PA
Legal form
Sociedad Civil (GDT9)
Registered address
Panama, PA-8, Panama
Entity status
Active
LEI registration
Issued
LEI first registered
2019-07-09
Record last updated
2025-08-22

Explore

More entities registered in Panama · This record at GLEIF