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894500BMC025O1J2PE21

PAULO JORGE MARTINS RIBEIRO

Registration lapsed

Open-source customer due diligence on PAULO JORGE MARTINS RIBEIRO, 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
894500BMC025O1J2PE21
Legal jurisdiction
PT
Legal form
8888
Registered address
LOURINHÃ, Portugal
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-12-14
Record last updated
2020-12-14

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More entities registered in Portugal · This record at GLEIF