959800MB5B6TJD0F1151

INVERSIONES JAAFE S.R.L

Open-source customer due diligence on INVERSIONES JAAFE S.R.L, 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

959800MB5B6TJD0F1151

Legal jurisdiction

PA

Legal form

Sociedad de Responsabilidad Limitada (JS13)

Registered address

CIUDAD DE PANAMÁ, Panama

Entity status

Active

LEI registration

Issued

LEI first registered

2018-07-16

Record last updated

2026-02-24