959800ZH7M50L0KYUJ62

SULVIANE INTERNATIONAL HOLDINGS INC

Open-source customer due diligence on SULVIANE INTERNATIONAL HOLDINGS INC, 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

959800ZH7M50L0KYUJ62

Legal jurisdiction

PA

Legal form

Sociedad Anónima (6TPA)

Registered address

CIUDAD DE PANAMÁ, Panama

Entity status

Active

LEI registration

Issued

LEI first registered

2019-03-11

Record last updated

2026-02-16