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254900SSMMDYALBXML78

CONSORCIO PENTAMAT C.A.

Registration lapsed

Open-source customer due diligence on CONSORCIO PENTAMAT C.A., 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
254900SSMMDYALBXML78
Legal jurisdiction
VE
Legal form
9999
Registered address
Caracas, VE-A, Venezuela, Bolivarian Republic of
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-12-02
Record last updated
2021-07-20

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More entities registered in Venezuela, Bolivarian Republic of · This record at GLEIF