254900PCTN7YIZPJ2P70

Cutrale Trading Brasil Ltda.

Duplicate record

Open-source customer due diligence on Cutrale Trading Brasil 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).

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Legal Entity Identifier: 254900PCTN7YIZPJ2P70
Legal jurisdiction: BR
Legal form: Sociedade Limitada (QHW1)
Registered address: Sao Paulo, BR-SP, Brazil
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2017-12-27
Record last updated: 2022-03-15
Successor entity: CUTRALE TRADING BRASIL LTDA.

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