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984500855FF01A3FFQ95

ASSOCIACAO BRASILEIRA PARA O DESENVOLVIMENTO DA FAMILIA - BANCO DA FAMILIA

Registration current

Open-source customer due diligence on ASSOCIACAO BRASILEIRA PARA O DESENVOLVIMENTO DA FAMILIA - BANCO DA FAMILIA, 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
984500855FF01A3FFQ95
Legal jurisdiction
BR
Legal form
Associação (J7G9)
Registered address
LAGES, BR-SC, Brazil
Entity status
Active
LEI registration
Issued
LEI first registered
2026-08-06
Record last updated
2026-08-06

What can be known

Brazil (checked 2026-09-18)

Who may look up the beneficial owners of companies in Brazil is not yet recorded here. OpenCheck reads Receita Federal — CNPJ register (Brazil) for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Brazil · This record at GLEIF