OpenCheckLEI-anchored due diligence on open data

549300V821V1C7R8CN91

MOLINOS DE PUERTO RICO, LLC

Registration current

Open-source customer due diligence on MOLINOS DE PUERTO RICO, 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
549300V821V1C7R8CN91
Legal jurisdiction
PR
Legal form
Limited Liability Company (35RF)
Registered address
SAN JUAN, Puerto Rico
Entity status
Active
LEI registration
Issued
LEI first registered
2014-05-28
Record last updated
2026-03-11
Direct parent
ARDENT MILLS HOLDINGS LP

Explore

More entities registered in Puerto Rico · This record at GLEIF