254900C0QAB3F3RX0D22
SEFLOARCA CA
Registration currentOpen-source customer due diligence on SEFLOARCA CA, 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
- 254900C0QAB3F3RX0D22
- Legal jurisdiction
- VE
- Legal form
- 9999
- Registered address
- Villa De Cura, VE-D, Venezuela, Bolivarian Republic of
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-09-11
- Record last updated
- 2026-08-12
What can be known
Venezuela (no register notes held)
OpenCheck holds no register notes for Venezuela; an owner absent from this report says nothing about what Venezuela 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.
Explore
More entities registered in Venezuela, Bolivarian Republic of · This record at GLEIF