213800Y3PS2SIIYFPX18
VENINVEST PR CORP
Registration lapsedOpen-source customer due diligence on VENINVEST PR CORP, 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
- 213800Y3PS2SIIYFPX18
- Legal jurisdiction
- BB
- Legal form
- international business company (Q9Y1)
- Registered address
- BRIDGETOWN, BB-08, Barbados
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-04-15
- Record last updated
- 2024-04-16
What can be known
Barbados (no register notes held)
OpenCheck holds no register notes for Barbados; an owner absent from this report says nothing about what Barbados publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.