95980037L7JUZ6LG9E50
TRANSBIAGA PERU SAC
Registration lapsedOpen-source customer due diligence on TRANSBIAGA PERU SAC, 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
- 95980037L7JUZ6LG9E50
- Legal jurisdiction
- PE
- Legal form
- Sociedad Anónima Cerrada (CHX6)
- Registered address
- LIMA, Peru
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-12-28
- Record last updated
- 2024-12-28