OpenCheckLEI-anchored due diligence on open data

959800Z3TR1Y1YQ8ZT33

ENOPEN CORP

Registration lapsed

Open-source customer due diligence on ENOPEN 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
959800Z3TR1Y1YQ8ZT33
Legal jurisdiction
PA
Legal form
Sociedad Anónima (6TPA)
Registered address
CIUDAD DE PANAMÁ, Panama
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-11
Record last updated
2023-03-11

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More entities registered in Panama · This record at GLEIF