98450050P9C689A2B181
CL CONCEPT GROUP S.A.C.
Registration lapsedOpen-source customer due diligence on CL CONCEPT GROUP S.A.C., 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
- 98450050P9C689A2B181
- Legal jurisdiction
- PE
- Legal form
- Sociedad en Comandita por Acciones (1MQ6)
- Registered address
- Lima, Peru
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-07-08
- Record last updated
- 2021-07-08