529900Y2T6I004NHE075

JOSE CARLOS DE MORAIS C. CRUZ & CA LDA

Open-source customer due diligence on JOSE CARLOS DE MORAIS C. CRUZ & CA 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

529900Y2T6I004NHE075

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

POIARES PRG, Portugal

Entity status

Active

LEI registration

Issued

LEI first registered

2021-02-25

Record last updated

2026-05-28