549300AX1BL21VFX8G72
MONTECASINO REALTY, INC.
Registration currentOpen-source customer due diligence on MONTECASINO REALTY, INC., 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
- 549300AX1BL21VFX8G72
- Legal jurisdiction
- PR
- Legal form
- Corporation (YS16)
- Registered address
- SAN JUAN, Puerto Rico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-07-11
- Record last updated
- 2025-12-23
- Direct parent
- MATOGROSO, INC.
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