254900SRUKFB1D7Q3K98

PAULLIER & CIA. AGENTE DE VALORES SOCIEDAD ANONIMA

Open-source customer due diligence on PAULLIER & CIA. AGENTE DE VALORES SOCIEDAD ANONIMA, 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

254900SRUKFB1D7Q3K98

Legal jurisdiction

UY

Legal form

Sociedad Anónima (YRMK)

Registered address

Montevideo, Uruguay

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-10

Record last updated

2026-05-19