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213800H86TMUIOC1YB34

RIZEK, S.A.S.

Registration current

Open-source customer due diligence on RIZEK, S.A.S., 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
213800H86TMUIOC1YB34
Legal jurisdiction
DO
Legal form
Sociedad Anónima Simplificada (DQAU)
Registered address
SANTO DOMINGO, DO-40, Dominican Republic
Entity status
Active
LEI registration
Issued
LEI first registered
2017-09-28
Record last updated
2026-07-28

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