OpenCheckLEI-anchored due diligence on open data

959800GTBRGNU0LADQ14

HUESCA MANAGEMENT COMPANY INC

Registration lapsed

Open-source customer due diligence on HUESCA MANAGEMENT COMPANY INC, 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
959800GTBRGNU0LADQ14
Legal jurisdiction
PA
Legal form
Sociedad Anónima (6TPA)
Registered address
PANAMA, Panama
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-09
Record last updated
2021-03-09

Explore

More entities registered in Panama · This record at GLEIF