549300L3SUCY5M00YZ86

Zona Franca Celsia S.A. E.S.P.

Open-source customer due diligence on Zona Franca Celsia S.A. E.S.P., 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

549300L3SUCY5M00YZ86

Legal jurisdiction

CO

Legal form

8888

Registered address

Barranquilla, CO-ATL, Colombia

Entity status

Null

LEI registration

Duplicate

LEI first registered

2015-12-18

Record last updated

2023-08-04

Successor entity

EnfraGen Termoflores S.A.S. E.S.P.