OpenCheckLEI-anchored due diligence on open data

959800PJZP4B3L5V4X28

PANEL GREEN SA

Registration lapsed

Open-source customer due diligence on PANEL GREEN 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800PJZP4B3L5V4X28
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Sestao, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-29
Record last updated
2022-06-29

Explore

More entities registered in Spain · This record at GLEIF