OpenCheckLEI-anchored due diligence on open data

9598008GNM2AJR46KX56

PESQUERA UGAVI, S.A.

Registration current

Open-source customer due diligence on PESQUERA UGAVI, 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
9598008GNM2AJR46KX56
Legal jurisdiction
EC
Legal form
Compañía Anónima (J3T2)
Registered address
MANTA, Ecuador
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-14
Record last updated
2025-11-11

Explore

More entities registered in Ecuador · This record at GLEIF