2138002CPIC2I8GQ4D39

CIMPOR TRADING E INVERSIONES SA

Open-source customer due diligence on CIMPOR TRADING E INVERSIONES SA, 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

2138002CPIC2I8GQ4D39

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

VIGO PONTEVEDRA, ES-GA, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2014-05-02

Record last updated

2023-05-23

Successor entity

INTERCEMENT TRADING E INVERSIONES SA