98450069AEP76DECFD60
SARUAN INVEST, LDA
Registration lapsedOpen-source customer due diligence on SARUAN INVEST, 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
- 98450069AEP76DECFD60
- Legal jurisdiction
- PT
- Legal form
- Sociedade por Quotas (USOG)
- Registered address
- Mealhada, PT-01, Portugal
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-10-15
- Record last updated
- 2024-08-16