967600479PSZD6LSIP92
MODEL PLUS FOUNDATION
Entity ceasedOpen-source customer due diligence on MODEL PLUS FOUNDATION, 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
- 967600479PSZD6LSIP92
- Legal jurisdiction
- PA
- Legal form
- Stiftung (BSZ8)
- Registered address
- Panama, PA-8, Panama
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-01-08
- Record last updated
- 2021-09-28