549300RPPO52DOSXFW27

Control Union Paraguay SA

Open-source customer due diligence on Control Union Paraguay SA, 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

549300RPPO52DOSXFW27

Legal jurisdiction

PY

Legal form

Sociedad Anonima (IJAO)

Registered address

Asuncion, PY-ASU, Paraguay

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-07-29

Record last updated

2023-08-04