OpenCheckLEI-anchored due diligence on open data

254900HQRMW8RD5WG082

InvesteCapital Cia Ltda

Registration lapsed

Open-source customer due diligence on InvesteCapital Cia Ltda, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900HQRMW8RD5WG082
Legal jurisdiction
EC
Legal form
Compañía de Responsabilidad Limitada (XOAD)
Registered address
Quito, Ecuador
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-07-28
Record last updated
2023-07-29

Explore

More entities registered in Ecuador · This record at GLEIF