984500785C21Y27C0084

ELBANANA, LDA (ZONA FRANCA DA MADEIRA)

Open-source customer due diligence on ELBANANA, LDA (ZONA FRANCA DA MADEIRA), 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

984500785C21Y27C0084

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

Santa Cruz, Portugal

Entity status

Active

LEI registration

Issued

LEI first registered

2023-05-15

Record last updated

2025-10-07