967600OPX2UE5TFMGE72
Dhalia Overseas Corp.
Registration currentOpen-source customer due diligence on Dhalia Overseas 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 967600OPX2UE5TFMGE72
- Legal jurisdiction
- PA
- Legal form
- Sociedad Anónima (6TPA)
- Registered address
- Panama City, PA-8, Panama
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-11-20
- Record last updated
- 2025-10-13