529900EXUW7H3I9NV668

Juan Happ y Cía. S.A.

Open-source customer due diligence on Juan Happ y Cía. 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

529900EXUW7H3I9NV668

Legal jurisdiction

CL

Legal form

Sociedad Anónima (OA6N)

Registered address

Santiago, Estación Central, CL-RM, Chile

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-18

Record last updated

2021-11-18