OpenCheckLEI-anchored due diligence on open data

549300KTXIUIKECSK992

TERRA COMERCIO E EXPORTACAO DE CEREAIS LTDA.

Registration current

Open-source customer due diligence on TERRA COMERCIO E EXPORTACAO DE CEREAIS LTDA., 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
549300KTXIUIKECSK992
Legal jurisdiction
BR
Legal form
Sociedade Limitada (QHW1)
Registered address
QUEDAS DO IGUACU, BR-PR, Brazil
Entity status
Active
LEI registration
Issued
LEI first registered
2013-10-29
Record last updated
2025-09-22

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