8945005GH0BEIZIVF266

Trade Corporation Capital S. De R.L.

Open-source customer due diligence on Trade Corporation Capital S. De R.L., 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

8945005GH0BEIZIVF266

Legal jurisdiction

HN

Legal form

8888

Registered address

Tegucigalpa, HN-FM, Honduras

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-01-25

Record last updated

2022-01-26