894500BKC58QAR6G7I03

FIDEICOMISO DE ADMINISTRACION GARANTIA Y FUENTE DE PAGO LA MONTANA

Open-source customer due diligence on FIDEICOMISO DE ADMINISTRACION GARANTIA Y FUENTE DE PAGO LA MONTANA, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

894500BKC58QAR6G7I03

Legal jurisdiction

DO

Legal form

9999

Registered address

SANTO DOMINGO, Dominican Republic

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-06-25

Record last updated

2021-11-16