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2549001YNE1S3R9J9563

GRUPO MEDIS SANTA FE C.A

Registration current

Open-source customer due diligence on GRUPO MEDIS SANTA FE C.A, 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
2549001YNE1S3R9J9563
Legal jurisdiction
VE
Legal form
9999
Registered address
Caracas, Venezuela, Bolivarian Republic of
Entity status
Active
LEI registration
Issued
LEI first registered
2024-02-06
Record last updated
2026-01-07

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More entities registered in Venezuela, Bolivarian Republic of · This record at GLEIF