OpenCheckLEI-anchored due diligence on open data

549300XRQ71ZD2YQ2W56

CP KELCO BRASIL S/A.

Registration lapsed

Open-source customer due diligence on CP KELCO BRASIL S/A., 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
549300XRQ71ZD2YQ2W56
Legal jurisdiction
BR
Legal form
Sociedade Anônima (X0SD)
Registered address
LIMEIRA, BR-SP, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-11-05
Record last updated
2024-10-17

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