254900NLZ9MM66ERCY91
Zuro Capital SRL
Registration lapsedOpen-source customer due diligence on Zuro Capital SRL, 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
- 254900NLZ9MM66ERCY91
- Legal jurisdiction
- DO
- Legal form
- Sociedad de Responsaibilidad Limitada (SWO8)
- Registered address
- Distrito Nacional, DO-32, Dominican Republic
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-05-22
- Record last updated
- 2024-09-13
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