OpenCheckLEI-anchored due diligence on open data

959800FER25G9Q58YX96

INSTITUTO DE APLICACIONES DE LAS TECNOLOGIAS DE LA INFORMACION Y DE LAS COMUNICACIONES AVANZADAS - ASOCIACION ITACA

Registration lapsed

Open-source customer due diligence on INSTITUTO DE APLICACIONES DE LAS TECNOLOGIAS DE LA INFORMACION Y DE LAS COMUNICACIONES AVANZADAS - ASOCIACION ITACA, 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
959800FER25G9Q58YX96
Legal jurisdiction
ES
Legal form
Asociación (A0J6)
Registered address
Valencia, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-05
Record last updated
2020-10-16

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More entities registered in Spain · This record at GLEIF