25490018AEQANRBX0V09

GUSMAO NEGOCIOS FINANCEIROS LTDA

Open-source customer due diligence on GUSMAO NEGOCIOS FINANCEIROS 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

25490018AEQANRBX0V09

Legal jurisdiction

BR

Legal form

Sociedade Limitada Unipessoal (AL8W)

Registered address

FEIRA DE SANTANA, BR-BA, Brazil

Entity status

Active

LEI registration

Issued

LEI first registered

2024-03-21

Record last updated

2026-02-20