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959800XPJAH86813HZ95

CLASA INVERSIONS SL

Registration lapsed

Open-source customer due diligence on CLASA INVERSIONS SL, 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
959800XPJAH86813HZ95
Legal jurisdiction
AD
Legal form
9999
Registered address
LA MASSANA, Andorra
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-04-14
Record last updated
2024-04-14

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