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894500OK46M3HV7RM654

IMO23 INVESTIMENTOS LDA

Registration lapsed

Open-source customer due diligence on IMO23 INVESTIMENTOS 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).

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Legal Entity Identifier
894500OK46M3HV7RM654
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
Alfena / Valongo, Portugal
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-30
Record last updated
2021-10-30

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More entities registered in Portugal · This record at GLEIF