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254900H7OAUUDBITVL40

Superacion, C.A.

Registration lapsed

Open-source customer due diligence on Superacion, 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
254900H7OAUUDBITVL40
Legal jurisdiction
VE
Legal form
9999
Registered address
Caracas, VE-M, Venezuela, Bolivarian Republic of
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-04-23
Record last updated
2022-03-14

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