549300K1MM61VDN5UN29
LA TRADING Y SERVICES SAS
Registration currentOpen-source customer due diligence on LA TRADING Y SERVICES SAS, 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
- 549300K1MM61VDN5UN29
- Legal jurisdiction
- UY
- Legal form
- Sociedad por Acciones Simplificada (32J9)
- Registered address
- MONTEVIDEO, UY-MO, Uruguay
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-02-28
- Record last updated
- 2026-03-10