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98450010E0B84E85F714

AMAROKA, LDA

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Open-source customer due diligence on AMAROKA, LDA, 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
98450010E0B84E85F714
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
PORTO, Portugal
Entity status
Active
LEI registration
Issued
LEI first registered
2022-01-25
Record last updated
2025-12-09

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More entities registered in Portugal · This record at GLEIF