OpenCheckLEI-anchored due diligence on open data

9598006WTBDZQ22ZB544

TRANS ANTARTIC ENERGÍA S.A.

Registration lapsed

Open-source customer due diligence on TRANS ANTARTIC ENERGÍA 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).

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Legal Entity Identifier
9598006WTBDZQ22ZB544
Legal jurisdiction
CL
Legal form
Sociedad Anónima (OA6N)
Registered address
LAS CONDES, Chile
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-12-02
Record last updated
2023-12-02

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More entities registered in Chile · This record at GLEIF