OpenCheckLEI-anchored due diligence on open data

9598003AGHU42YM9VT15

DOKA PERU S.A.C.

Registration lapsed

Open-source customer due diligence on DOKA PERU S.A.C., 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
9598003AGHU42YM9VT15
Legal jurisdiction
PE
Legal form
Sociedad Anónima Cerrada (CHX6)
Registered address
LIMA, Peru
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-10
Record last updated
2021-03-10

Explore

More entities registered in Peru · This record at GLEIF