549300C176SLJDFQ5C37

Constructora Gipesi CA

Open-source customer due diligence on Constructora Gipesi CA, 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

549300C176SLJDFQ5C37

Legal jurisdiction

VE

Legal form

9999

Registered address

Caracas, VE-A, Venezuela, Bolivarian Republic of

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-13

Record last updated

2022-03-16