894500URZJOTRC2FZN76

GAUVIN & PARTNERS SERVICES s.a.

Open-source customer due diligence on GAUVIN & PARTNERS SERVICES 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

894500URZJOTRC2FZN76

Legal jurisdiction

BZ

Legal form

International Business Company (84DD)

Registered address

Belize City, Belize

Entity status

Active

LEI registration

Issued

LEI first registered

2021-06-15

Record last updated

2026-06-18