959800XKK2M5XBX94S36

INVESTOR FIDUCIARIA S.A.

Open-source customer due diligence on INVESTOR FIDUCIARIA S.A., 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

959800XKK2M5XBX94S36

Legal jurisdiction

PY

Legal form

Sociedad Anonima (IJAO)

Registered address

ASUNCIÓN, Paraguay

Entity status

Active

LEI registration

Issued

LEI first registered

2025-12-16

Record last updated

2025-12-17