254900THJVJAF0HF7C48

SINCRODESTINO MARTINEZ Y CIA. S.C.A.

Open-source customer due diligence on SINCRODESTINO MARTINEZ Y CIA. S.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

254900THJVJAF0HF7C48

Legal jurisdiction

CO

Legal form

Sociedad en comandita por acciones (N1TE)

Registered address

EL RETIRO, CO-ANT, Colombia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-10-01

Record last updated

2025-10-01