OpenCheckLEI-anchored due diligence on open data

549300W70ZX9TBZUV053

YELLOW SHARK SOCIEDAD ANONIMA

Registration lapsed

Open-source customer due diligence on YELLOW SHARK SOCIEDAD ANONIMA, 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
549300W70ZX9TBZUV053
Legal jurisdiction
CR
Legal form
Sociedad Anónima (YOIW)
Registered address
Santa Ana, Costa Rica
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-02-16
Record last updated
2024-02-01

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More entities registered in Costa Rica · This record at GLEIF