OpenCheckLEI-anchored due diligence on open data

2549008CWMENY7ALN695

PLAZOLETA BAZZANI SAS

Registration lapsed

Open-source customer due diligence on PLAZOLETA BAZZANI SAS, 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
2549008CWMENY7ALN695
Legal jurisdiction
CO
Legal form
Sociedad por Acciones Simplificada (KYVO)
Registered address
FACATATIVA, CO-CUN, Colombia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-02-10
Record last updated
2026-02-10

What can be known

Colombia (no register notes held)

OpenCheck holds no register notes for Colombia; an owner absent from this report says nothing about what Colombia 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.

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More entities registered in Colombia · This record at GLEIF