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549300T55NECIFB6IT07

Almacenes Hil-Mar CA

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Open-source customer due diligence on Almacenes Hil-Mar CA, 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
549300T55NECIFB6IT07
Legal jurisdiction
VE
Legal form
9999
Registered address
Caracas, VE-A, Venezuela, Bolivarian Republic of
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-08
Record last updated
2025-09-26

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More entities registered in Venezuela, Bolivarian Republic of · This record at GLEIF