OpenCheckLEI-anchored due diligence on open data

549300VG6PO471NJQA03

GSI BRASIL INDUSTRIA E COMERCIO DE EQUIPAMENTOS AGROPECUARIOS LTDA

Registration lapsed

Open-source customer due diligence on GSI BRASIL INDUSTRIA E COMERCIO DE EQUIPAMENTOS AGROPECUARIOS LTDA, 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
549300VG6PO471NJQA03
Legal jurisdiction
BR
Legal form
Sociedade Limitada (QHW1)
Registered address
MARAU, BR-RS, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-22
Record last updated
2023-09-12

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More entities registered in Brazil · This record at GLEIF