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5493005CGAWQIR5J4Z43

Biocafcao, S.A.

Registration lapsed

Open-source customer due diligence on Biocafcao, 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).

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Legal Entity Identifier
5493005CGAWQIR5J4Z43
Legal jurisdiction
DO
Legal form
Sociedad Anónima (3ZBR)
Registered address
Santo Domingo de Guzmán, Dominican Republic
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-11-01
Record last updated
2023-11-03

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More entities registered in Dominican Republic · This record at GLEIF