213800VTEUE1YVJDXY05

SCM ARUBA A.V.V.

Open-source customer due diligence on SCM ARUBA A.V.V., 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

213800VTEUE1YVJDXY05

Legal jurisdiction

AW

Legal form

Aruba vrijgestelde vennootschap (REUP)

Registered address

ORANJESTAD, Aruba

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-20

Record last updated

2024-03-21