529900SVN59VZA4WYB95
J. DINIS NEVES LDA
Registration currentOpen-source customer due diligence on J. DINIS NEVES LDA, 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
- 529900SVN59VZA4WYB95
- Legal jurisdiction
- PT
- Legal form
- Sociedade por Quotas (USOG)
- Registered address
- PONTA DELGADA, PT-20, Portugal
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-06-08
- Record last updated
- 2026-01-07