959800B98Z89WAW4YU15

CAFISA CONSTRUCTORA SA

Open-source customer due diligence on CAFISA CONSTRUCTORA SA, 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

959800B98Z89WAW4YU15

Legal jurisdiction

PA

Legal form

Sociedad Anónima (6TPA)

Registered address

Ciudad de Panama, Panama

Entity status

Active

LEI registration

Issued

LEI first registered

2016-12-21

Record last updated

2026-01-19

Direct parent

CARBONELL FIGUERAS,S.A.