984500A11C2EC5697672

ΑΝΩΝΥΜΟΣ ETAIPEIA ΕΜΠΟΡΙΚΩΝ ΤΟΥΡΙΣΤΙΚΩΝ KAI ΞΕΝ/ΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ B. ΠΑΝΑΓΙΩΤΑΣ A.E.

Open-source customer due diligence on ΑΝΩΝΥΜΟΣ ETAIPEIA ΕΜΠΟΡΙΚΩΝ ΤΟΥΡΙΣΤΙΚΩΝ KAI ΞΕΝ/ΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ B. ΠΑΝΑΓΙΩΤΑΣ A.E., 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

984500A11C2EC5697672

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ΑΦΑΝΤΟΥ, Greece

Entity status

Null

LEI registration

Duplicate

LEI first registered

2021-07-16

Record last updated

2022-02-23

Successor entity

ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΚΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΙ ΞΕΝ/ΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ Β. ΠΑΝΑΓΙΩΤΑΣ Α.Ε.