959800P2NNL4FRKT0T40

SANTANA MARRERO, JUAN LUIS 002632942V S.L.N.E.

Open-source customer due diligence on SANTANA MARRERO, JUAN LUIS 002632942V S.L.N.E., 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

959800P2NNL4FRKT0T40

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Firgas, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-28

Record last updated

2020-07-01