213800UMB3BAO17ANW81

TECNICAS REUNIDAS SA, SAIPEM INGENIERIA Y CONSTRUCCIONES SL, GS ENGINEERING & CONSTRUCTION SPAIN SL E ITOCHU CORPORATION, UTE TSGI LEY 18/1982

Open-source customer due diligence on TECNICAS REUNIDAS SA, SAIPEM INGENIERIA Y CONSTRUCCIONES SL, GS ENGINEERING & CONSTRUCTION SPAIN SL E ITOCHU CORPORATION, UTE TSGI LEY 18/1982, 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

213800UMB3BAO17ANW81

Legal jurisdiction

ES

Legal form

8888

Registered address

MADRID, ES-M, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-02-06

Record last updated

2025-04-22