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25490002GJDSQS7F6222

Lipari Mineracao LTDA.

Registration lapsed

Open-source customer due diligence on Lipari Mineracao LTDA., 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
25490002GJDSQS7F6222
Legal jurisdiction
BR
Legal form
Sociedade Limitada (QHW1)
Registered address
Nordestina, BR-BA, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-02-16
Record last updated
2023-05-26

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