254900LG7P590C1ASA19
WALTER A. EN P.
Registration currentOpen-source customer due diligence on WALTER A. EN P., 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
- 254900LG7P590C1ASA19
- Legal jurisdiction
- DO
- Legal form
- Sociedad en Participación(sin personalidad jurídica) (B35X)
- Registered address
- Santo Domingo, DO-32, Dominican Republic
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-10-22
- Record last updated
- 2025-09-23
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