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635400BBA4UZK74LB794

ALEVEN DIRUA S.R.L.

Registration lapsed

Open-source customer due diligence on ALEVEN DIRUA S.R.L., 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
635400BBA4UZK74LB794
Legal jurisdiction
CR
Legal form
9999
Registered address
San Pedro, CR-SJ, Costa Rica
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-07-18
Record last updated
2022-11-21

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More entities registered in Costa Rica · This record at GLEIF