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89450095CFVEIGCW3857

Carlos Santos & Guerreiro Lda

Entity ceased

Open-source customer due diligence on Carlos Santos & Guerreiro 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
89450095CFVEIGCW3857
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
Portimão, Portugal
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-09-02
Record last updated
2025-08-27

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