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549300991PEKFIGLDE07

MINEROS S.A.

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Open-source customer due diligence on MINEROS 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
549300991PEKFIGLDE07
Legal jurisdiction
CO
Legal form
Sociedad Anónima (3RHN)
Registered address
MEDELLIN, CO-ANT, Colombia
Entity status
Active
LEI registration
Issued
LEI first registered
2020-11-25
Record last updated
2025-11-21

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