549300IP8MZ2MJM1KQ69
Monte Rosa, S.A.
Registration lapsedOpen-source customer due diligence on Monte Rosa, S.A., 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
- 549300IP8MZ2MJM1KQ69
- Legal jurisdiction
- NI
- Legal form
- 9999
- Registered address
- El Viejo, NI-CI, Nicaragua
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-06-03
- Record last updated
- 2023-08-16
What can be known
Nicaragua (no register notes held)
OpenCheck holds no register notes for Nicaragua; an owner absent from this report says nothing about what Nicaragua publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Nicaragua · This record at GLEIF