OpenCheckLEI-anchored due diligence on open data

549300MED2E6FSNSIC88

ANTÓNIO LUÍS DA FONSECA CANO

Registration lapsed

Open-source customer due diligence on ANTÓNIO LUÍS DA FONSECA CANO, 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
549300MED2E6FSNSIC88
Legal jurisdiction
PT
Legal form
8888
Registered address
BEJA, Portugal
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-07-29
Record last updated
2023-07-31

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More entities registered in Portugal · This record at GLEIF