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529900GDWWOX4RL4A452

Sache S.A.

Registration lapsed

Open-source customer due diligence on Sache 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
529900GDWWOX4RL4A452
Legal jurisdiction
GT
Legal form
Sociedad Anónima (XH5R)
Registered address
GUATEMALA CITY, GT-16, Guatemala
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-19
Record last updated
2021-12-21

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