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8945002BRIDF8LZ8GC44

DELFIM CARDOSO & GONÇALVES LDA

Registration lapsed

Open-source customer due diligence on DELFIM CARDOSO & GONÇALVES LDA, 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
8945002BRIDF8LZ8GC44
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
Maia, Portugal
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-10-19
Record last updated
2024-10-19

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More entities registered in Portugal · This record at GLEIF