8945009AVOG1O4OI2969

Manuel Duarte, Successor Lda

Open-source customer due diligence on Manuel Duarte, Successor 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

8945009AVOG1O4OI2969

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

Almargem do Bispo, Portugal

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-01

Record last updated

2020-03-01