5493001NSIK8F05MCI20
CARLOS ALBERTO SIMON
Registration currentOpen-source customer due diligence on CARLOS ALBERTO SIMON, 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
- 5493001NSIK8F05MCI20
- Legal jurisdiction
- BR
- Legal form
- Sociedade Limitada Unipessoal (AL8W)
- Registered address
- TAPERA, BR-RS, Brazil
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-03-26
- Record last updated
- 2026-03-05