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549300Z66L4FWVJBVS57

Industrias Del Espino SA

Registration lapsed

Open-source customer due diligence on Industrias Del Espino SA, 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
549300Z66L4FWVJBVS57
Legal jurisdiction
PE
Legal form
Socieda Anónima (I695)
Registered address
Tocache, Peru
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-06-25
Record last updated
2026-07-17

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