89450000X5MTV5IDF832
MOINHO REISA LTDA
Registration lapsedOpen-source customer due diligence on MOINHO REISA LTDA, 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
- 89450000X5MTV5IDF832
- Legal jurisdiction
- BR
- Legal form
- Sociedade Limitada (QHW1)
- Registered address
- guarulhos, Brazil
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-07-20
- Record last updated
- 2024-07-20