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529900083H0382RJTO35

ANAMILO S.R.L.

Registration lapsed

Open-source customer due diligence on ANAMILO S.R.L., 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
529900083H0382RJTO35
Legal jurisdiction
AR
Legal form
8888
Registered address
BUENOS AIRES, AR-B, Argentina
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-26
Record last updated
2021-07-13

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