8156009EE5CFAF324889
Caterpillar Financial Corporacion Financiera Sociedad Anonima Establecimiento Financiero De Credito
Registration currentOpen-source customer due diligence on Caterpillar Financial Corporacion Financiera Sociedad Anonima Establecimiento Financiero De Credito, 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
- 8156009EE5CFAF324889
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Milano, IT-MI, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-07-27
- Record last updated
- 2025-12-17