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9845000DBCDA9CCA9155

HOLLROCAR, S.A.

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Open-source customer due diligence on HOLLROCAR, S.A., 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
9845000DBCDA9CCA9155
Legal jurisdiction
PA
Legal form
Sociedad Anónima (6TPA)
Registered address
Panama City, PA-8, Panama
Entity status
Active
LEI registration
Issued
LEI first registered
2023-08-05
Record last updated
2026-06-16

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