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959800P9DDJLUD6M7A22

SUKIMOTOR S.A.

Registration lapsed

Open-source customer due diligence on SUKIMOTOR 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
959800P9DDJLUD6M7A22
Legal jurisdiction
PA
Legal form
Sociedad Anónima (6TPA)
Registered address
CIUDAD DE PANAMA, Panama
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-11-04
Record last updated
2021-11-04

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More entities registered in Panama · This record at GLEIF