54930021ZCH4DE8AX304

SETEQUINTAS II INVESTIMENTOS, S.A.

Open-source customer due diligence on SETEQUINTAS II INVESTIMENTOS, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

54930021ZCH4DE8AX304

Legal jurisdiction

PT

Legal form

Sociedade Anónima (DFE5)

Registered address

CASCAIS, PT-11, Portugal

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-11-10

Record last updated

2025-09-04