724500IZNIDQ7NI83Z12

Drago Mediterranean Holdings Coöperatief U.A. in liquidatie

Open-source customer due diligence on Drago Mediterranean Holdings Coöperatief U.A. in liquidatie, 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

724500IZNIDQ7NI83Z12

Legal jurisdiction

NL

Legal form

coöperatie (NFFH)

Registered address

Villanueva del Pard, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-14

Record last updated

2019-10-29