OpenCheckLEI-anchored due diligence on open data

549300U7EYEY1SMQ7L04

GDL, Inc.

Registration lapsed

Open-source customer due diligence on GDL, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300U7EYEY1SMQ7L04
Legal jurisdiction
PR
Legal form
Corporation (YS16)
Registered address
Cidra, Puerto Rico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-04-09
Record last updated
2023-08-04

Explore

More entities registered in Puerto Rico · This record at GLEIF