549300BKAP06XGSMLO88

ALVES BANDEIRA & CA LDA

Open-source customer due diligence on ALVES BANDEIRA & CA LDA, 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

549300BKAP06XGSMLO88

Legal jurisdiction

PT

Legal form

8888

Registered address

VILA NOVA DE POIARES, PT-06, Portugal

Entity status

Null

LEI registration

Duplicate

LEI first registered

2014-04-26

Record last updated

2023-08-10

Successor entity

ALVES BANDEIRA & CA S.A.