529900NZ2ENH2FO4P587

CARIBBEAN HOTELS AGENCY SA

Open-source customer due diligence on CARIBBEAN HOTELS AGENCY SA, 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

529900NZ2ENH2FO4P587

Legal jurisdiction

CH

Legal form

Company limited by shares (MVII)

Registered address

Zug, CH-ZG, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-05-29

Record last updated

2024-04-15