213800UXN6VX9VPKDE82

AMORIM FININVEST, S.A.

Open-source customer due diligence on AMORIM FININVEST, S.A., 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

213800UXN6VX9VPKDE82

Legal jurisdiction

PT

Legal form

Sociedade Anónima (DFE5)

Registered address

MOZELOS, PT-01, Portugal

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-11

Record last updated

2025-12-30

Direct parent

AMORIM - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.