OpenCheckLEI-anchored due diligence on open data

549300UC9ZMBUVBWR047

GYC, LLC

Registration lapsed

Open-source customer due diligence on GYC, LLC, 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
549300UC9ZMBUVBWR047
Legal jurisdiction
PR
Legal form
Limited Liability Company (35RF)
Registered address
Guaynabo, Puerto Rico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-17
Record last updated
2023-08-04
Direct parent
MATOGROSO, INC.

What can be known

Puerto Rico (no register notes held)

OpenCheck holds no register notes for Puerto Rico; an owner absent from this report says nothing about what Puerto Rico publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Puerto Rico · This record at GLEIF