894500AVP9DW5QDRIN47

FOUNDATION CREDIT GUARANTY

Open-source customer due diligence on FOUNDATION CREDIT GUARANTY, 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

894500AVP9DW5QDRIN47

Legal jurisdiction

PA

Legal form

Fundación de Interés Privado (UNCO)

Registered address

DON BOSCO TOWNSHIP, PA-8, Panama

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-12

Record last updated

2023-07-26