48510000ASHY23DX1G67
CARPATHIA CAPITAL S.A.
Registration lapsedOpen-source customer due diligence on CARPATHIA CAPITAL S.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
- 48510000ASHY23DX1G67
- Legal jurisdiction
- UY
- Legal form
- 8888
- Registered address
- MONTEVIDEO, Uruguay
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-09-28
- Record last updated
- 2020-02-07