959800JC8RVZNM69NW66

MALAGA ASESORIAS Y CONSULTORIAS SPA

Open-source customer due diligence on MALAGA ASESORIAS Y CONSULTORIAS SPA, 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

959800JC8RVZNM69NW66

Legal jurisdiction

CL

Legal form

Sociedad por Acciones (KUUZ)

Registered address

COMUNA DE LAS CONDES, Chile

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-03-01

Record last updated

2025-03-01