549300SPH9F37GZ8XU31

KBO Textil C.A

Open-source customer due diligence on KBO Textil C.A, 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

549300SPH9F37GZ8XU31

Legal jurisdiction

VE

Legal form

9999

Registered address

Chacao, VE-M, Venezuela, Bolivarian Republic of

Entity status

Active

LEI registration

Issued

LEI first registered

2018-04-10

Record last updated

2025-12-24