OpenCheckLEI-anchored due diligence on open data

894500Q0X8MVJ0GK1H83

DAMAPEL INDUSTRIA COMERCIO E DISTRIBUIÇÃO DE PAPEIS LTDA

Registration lapsed

Open-source customer due diligence on DAMAPEL INDUSTRIA COMERCIO E DISTRIBUIÇÃO DE PAPEIS LTDA, 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
894500Q0X8MVJ0GK1H83
Legal jurisdiction
BR
Legal form
Sociedade Limitada (QHW1)
Registered address
Guarulhos, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-01-16
Record last updated
2025-01-16

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