549300T7NPZ4O2UH5K51

TS-THOMAZ DOS SANTOS S.A.

Open-source customer due diligence on TS-THOMAZ DOS SANTOS S.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

549300T7NPZ4O2UH5K51

Legal jurisdiction

PT

Legal form

Sociedade Anónima (DFE5)

Registered address

CALDAS DA RAINHA, PT-10, Portugal

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-21

Record last updated

2025-05-19