894500C87BCQ8VBQML28

COOPERATIVA DE AHORRO Y CREDITO INTELIGENCIA DE NEGOCIOS LTDA.

Open-source customer due diligence on COOPERATIVA DE AHORRO Y CREDITO INTELIGENCIA DE NEGOCIOS LTDA., 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

894500C87BCQ8VBQML28

Legal jurisdiction

EC

Legal form

Compañía de Responsabilidad Limitada (XOAD)

Registered address

AMBATILLO, EC-T, Ecuador

Entity status

Active

LEI registration

Issued

LEI first registered

2022-01-31

Record last updated

2026-01-22