2549000IQCP3EZPSVN26

DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA

Open-source customer due diligence on DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA, 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

2549000IQCP3EZPSVN26

Legal jurisdiction

CR

Legal form

Sociedad Anónima (YOIW)

Registered address

San Jose, CR-SJ, Costa Rica

Entity status

Active

LEI registration

Issued

LEI first registered

2019-11-29

Record last updated

2026-07-16

Direct parent

Grupo BNS de Costa Rica S.A.