959800SUUJBDDGGF2L65
SOFINA WORL CORP
Registration lapsedOpen-source customer due diligence on SOFINA WORL CORP, 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
- 959800SUUJBDDGGF2L65
- Legal jurisdiction
- PA
- Legal form
- Sociedad Anónima (6TPA)
- Registered address
- PANAMA, Panama
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-05-17
- Record last updated
- 2026-05-22