OpenCheckLEI-anchored due diligence on open data

894500JSQH9M5XE2RZ46

IBARENA S.A.

Duplicate record

Open-source customer due diligence on IBARENA 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
894500JSQH9M5XE2RZ46
Legal jurisdiction
UY
Legal form
9999
Registered address
Montevideo, Uruguay
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-08-02
Record last updated
2019-07-23
Successor entity
Ibarena SA

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More entities registered in Uruguay · This record at GLEIF