OpenCheckLEI-anchored due diligence on open data

894500NZ0H6X7RG9E777

JOIEX, Indústria, Importação, Exportação e Comercialização de Ouro, Prata, Joalharia, Cobre Artefactos LDA

Registration lapsed

Open-source customer due diligence on JOIEX, Indústria, Importação, Exportação e Comercialização de Ouro, Prata, Joalharia, Cobre Artefactos LDA, 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).

Run the full OpenCheck

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

Legal Entity Identifier
894500NZ0H6X7RG9E777
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
Santa Iria de Azoia, Portugal
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-07-12
Record last updated
2019-07-12

Explore

More entities registered in Portugal · This record at GLEIF