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549300W69XKCT2ONKV60

FONTIBON ZE SAS

Registration lapsed

Open-source customer due diligence on FONTIBON ZE SAS, 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
549300W69XKCT2ONKV60
Legal jurisdiction
CO
Legal form
Sociedad por Acciones Simplificada (KYVO)
Registered address
BOGOTA, CO-DC, Colombia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-01-27
Record last updated
2025-01-09

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