635400TUHDJTP6ERC349

dif Broker Sociedade Financeira de Corretagem SA

Open-source customer due diligence on dif Broker Sociedade Financeira de Corretagem 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

635400TUHDJTP6ERC349

Legal jurisdiction

PT

Legal form

9999

Registered address

Porto, PT-11, Portugal

Entity status

Null

LEI registration

Duplicate

LEI first registered

2016-01-14

Record last updated

2021-11-22

Successor entity

DIF BROKER - EMPRESA DE INVESTIMENTO, S.A.