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5493007J1J4ZI8ZWNU33

Valcap SA

Entity ceased

Open-source customer due diligence on Valcap SA, 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
5493007J1J4ZI8ZWNU33
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Conthey, CH-VS, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-01-21
Record last updated
2023-07-24

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