5493008WTTFZIHAY8P46
SANTA MARIA FINANCIAL S.A.
Registration lapsedOpen-source customer due diligence on SANTA MARIA FINANCIAL 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
- 5493008WTTFZIHAY8P46
- Legal jurisdiction
- BO
- Legal form
- Sociedad Anónima (5T3W)
- Registered address
- La Paz, BO-L, Bolivia, Plurinational State of
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-04-24
- Record last updated
- 2024-11-13
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