2138004O4J649NXJDZ97

INVERSIONES RUIZ CB

Open-source customer due diligence on INVERSIONES RUIZ CB, 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

2138004O4J649NXJDZ97

Legal jurisdiction

ES

Legal form

Agrupacion de Interes Economico (I2WU)

Registered address

MÁLAGA, ES-MA, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-03-13

Record last updated

2023-05-18