OpenCheckLEI-anchored due diligence on open data

549300R3199QB4B2XU08

ORLANDO PUGA ENTERPRISES INC.

Registration current

Open-source customer due diligence on ORLANDO PUGA ENTERPRISES INC., 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
549300R3199QB4B2XU08
Legal jurisdiction
CA-ON
Legal form
Business corporations (which includes professional corporations) (O90R)
Registered address
ALLANBURG, CA-ON, Canada
Entity status
Active
LEI registration
Issued
LEI first registered
2014-08-28
Record last updated
2025-10-07

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