OpenCheckLEI-anchored due diligence on open data

894500S6TPACPXVFJL43

Terramar Investimentos S.A.

Registration lapsed

Open-source customer due diligence on Terramar Investimentos 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).

Run the full OpenCheck

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

Legal Entity Identifier
894500S6TPACPXVFJL43
Legal jurisdiction
BR
Legal form
9999
Registered address
Porto Alegre, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-29
Record last updated
2020-05-30

Explore

More entities registered in Brazil · This record at GLEIF