OpenCheckLEI-anchored due diligence on open data

894500PYXDTG5Q3XJI20

BENIGNO GONZALEZ LDA

Registration lapsed

Open-source customer due diligence on BENIGNO GONZALEZ 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
894500PYXDTG5Q3XJI20
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
VALONGO, Portugal
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-26
Record last updated
2021-10-26

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More entities registered in Portugal · This record at GLEIF