9845007C6B57A93DA362

ALVES COFFEE COMERCIO E EXPORTACAO LTDA

Open-source customer due diligence on ALVES COFFEE COMERCIO E EXPORTACAO LTDA, 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

9845007C6B57A93DA362

Legal jurisdiction

BR

Legal form

Sociedade Limitada (QHW1)

Registered address

SAO GOTARDO, BR-MG, Brazil

Entity status

Active

LEI registration

Issued

LEI first registered

2025-01-16

Record last updated

2026-01-06