959800W9GQ94W9077M12
ENCARNACION ISABEL PEREZ CORRAL-QUINTIN PEREZ CORRAL-ROBERTO PEREZ CORRAL-CAMILO PEREZ CORRAL-IVAN PEREZ CORRAL CB
Registration lapsedOpen-source customer due diligence on ENCARNACION ISABEL PEREZ CORRAL-QUINTIN PEREZ CORRAL-ROBERTO PEREZ CORRAL-CAMILO PEREZ CORRAL-IVAN PEREZ CORRAL CB, 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
- 959800W9GQ94W9077M12
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- Arrankudiaga, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-03-12
- Record last updated
- 2022-03-12