875500B5I3N8T7R6BS65

AYC QUIMICA

Open-source customer due diligence on AYC QUIMICA, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

875500B5I3N8T7R6BS65

Legal jurisdiction

VE

Legal form

8888

Registered address

Caracas, VE-A, Venezuela, Bolivarian Republic of

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-10-01

Record last updated

2019-10-05