894500Y48UUZ99PZ0V04

SOFINCOL-Sociedade de Gestão Financeira, Lda.

Open-source customer due diligence on SOFINCOL-Sociedade de Gestão Financeira, 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

894500Y48UUZ99PZ0V04

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

Caxias, Portugal

Entity status

Active

LEI registration

Issued

LEI first registered

2018-10-25

Record last updated

2025-10-20