OpenCheckLEI-anchored due diligence on open data

2138006755PGYT8B5A78

CFGT (EU), EMPRESA DE INVESTIMENTO S.A. - EM LIQUIDAÇÃO

Registration current

Open-source customer due diligence on CFGT (EU), EMPRESA DE INVESTIMENTO S.A. - EM LIQUIDAÇÃO, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138006755PGYT8B5A78
Legal jurisdiction
PT
Legal form
Sociedade Anónima (DFE5)
Registered address
Lisboa, PT-11, Portugal
Entity status
Active
LEI registration
Issued
LEI first registered
2023-09-19
Record last updated
2026-02-24
Direct parent
State Street Bank International GmbH
Ultimate parent
STATE STREET CORPORATION

Explore

More entities registered in Portugal · This record at GLEIF