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894500IEOSHJRI7I4417

TRANSPARENTE LISTOO, S.A.

Registration lapsed

Open-source customer due diligence on TRANSPARENTE LISTOO, S.A., 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
894500IEOSHJRI7I4417
Legal jurisdiction
PT
Legal form
Sociedade Anónima (DFE5)
Registered address
Oeiras, Portugal
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-02-21
Record last updated
2026-02-21

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More entities registered in Portugal · This record at GLEIF