OpenCheckLEI-anchored due diligence on open data

549300LTI7L2GSNJ0C26

SURA ULTRA CASH SOLES FMIV

Registration lapsed

Open-source customer due diligence on SURA ULTRA CASH SOLES FMIV, 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
549300LTI7L2GSNJ0C26
Legal jurisdiction
PE
Legal form
8888
Registered address
Lima, PE-LMA, Peru
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-19
Record last updated
2023-10-06

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More entities registered in Peru · This record at GLEIF