984500C9B4B9R4B0FH13
RAMSEY FINACIAL INC
Registration lapsedOpen-source customer due diligence on RAMSEY FINACIAL INC, 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
- 984500C9B4B9R4B0FH13
- Legal jurisdiction
- PA
- Legal form
- Sociedad Anónima (6TPA)
- Registered address
- Santa Maria, PA-8, Panama
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-10-31
- Record last updated
- 2024-10-31