254900B5KO9JDGKM2J74

Peraza Quiros Inversiones S.A

Open-source customer due diligence on Peraza Quiros Inversiones S.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

254900B5KO9JDGKM2J74

Legal jurisdiction

CR

Legal form

Sociedad Anónima (YOIW)

Registered address

San Jose, Costa Rica

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-22

Record last updated

2025-10-06