OpenCheckLEI-anchored due diligence on open data

9845009C181415C99640

NUCASE GEST - GESTÃO FINANCEIRA S.A.

Registration current

Open-source customer due diligence on NUCASE GEST - GESTÃO FINANCEIRA 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
9845009C181415C99640
Legal jurisdiction
PT
Legal form
Sociedade Anónima (DFE5)
Registered address
CARCAVELOS, PT-11, Portugal
Entity status
Active
LEI registration
Issued
LEI first registered
2026-06-22
Record last updated
2026-06-22

Explore

More entities registered in Portugal · This record at GLEIF