984500C2E2B45H03AX85
GOLDENET OVERSEAS CORP.
Registration lapsedOpen-source customer due diligence on GOLDENET 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).
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- Legal Entity Identifier
- 984500C2E2B45H03AX85
- Legal jurisdiction
- PA
- Legal form
- Sociedad Anónima (6TPA)
- Registered address
- Panama City, PA-8, Panama
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-06-08
- Record last updated
- 2024-06-08