OpenCheckLEI-anchored due diligence on open data

549300ABM8TK0W6RHQ16

ARGUEDAS S.A.- SPF

Entity ceased

Open-source customer due diligence on ARGUEDAS S.A.- SPF, 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
549300ABM8TK0W6RHQ16
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-02
Record last updated
2024-03-19

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