OpenCheckLEI-anchored due diligence on open data

549300B4K2RXK8LKNR64

PROVERDE

Registration lapsed

Open-source customer due diligence on PROVERDE, 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
549300B4K2RXK8LKNR64
Legal jurisdiction
BR
Legal form
8888
Registered address
Canavieiras, BR-BA, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-29
Record last updated
2023-07-24

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