254900NI5K2966HFQ788

LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA)

Registration current

Open-source customer due diligence on LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA), 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: 254900NI5K2966HFQ788
Legal jurisdiction: PT
Legal form: Sociedade Anónima (DFE5)
Registered address: FUNCHAL, Portugal
Entity status: Active
LEI registration: Issued
LEI first registered: 2018-01-02
Record last updated: 2026-07-08
Direct parent: EMPRESA NAVIERA ELCANO, S.A.
Ultimate parent: GRUPO NOSA-TERRA 21, S.A.

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