984500776E990063C037

MOLINOS DEL OZAMA S A

Open-source customer due diligence on MOLINOS DEL OZAMA 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

984500776E990063C037

Legal jurisdiction

DO

Legal form

Sociedad Anónima (3ZBR)

Registered address

SANTO DOMINGO, DO-40, Dominican Republic

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-10-12

Record last updated

2026-01-13