9845007ANE9DD9JCF966

GRUPO LUCYLAW SOCIEDAD ANONIMA CERRADA

Open-source customer due diligence on GRUPO LUCYLAW SOCIEDAD ANONIMA CERRADA, 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

9845007ANE9DD9JCF966

Legal jurisdiction

PE

Legal form

Sociedad Anónima Cerrada (CHX6)

Registered address

JULIACA, PE-PUN, Peru

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-03-13

Record last updated

2024-03-13