959800T742VGENP5SA82

MIGUELEZ PANAMA SRL

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Open-source customer due diligence on MIGUELEZ PANAMA SRL, 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: 959800T742VGENP5SA82
Legal jurisdiction: PA
Legal form: Sociedad de Responsabilidad Limitada (JS13)
Registered address: PANAMÁ, Panama
Entity status: Active
LEI registration: Issued
LEI first registered: 2018-02-05
Record last updated: 2026-04-22
Direct parent: GRUPO MIGUELEZ SL

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