9598009DWCJQSV1BVT44
FUNDACION LABORAL DE TRAFICO EXTERIOR EMP NAVIERAS CONSIGNATARIAS BUQUES AG ADUANAS TRANSITARIOS
Registration currentOpen-source customer due diligence on FUNDACION LABORAL DE TRAFICO EXTERIOR EMP NAVIERAS CONSIGNATARIAS BUQUES AG ADUANAS TRANSITARIOS, 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
- 9598009DWCJQSV1BVT44
- Legal jurisdiction
- ES
- Legal form
- Fundación (MDOL)
- Registered address
- Valencia, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-11-02
- Record last updated
- 2025-10-23