984500A60536D63ICO67

PAUL & FILHOS - TRANSPORTE DE MERCADORIAS, COMERCIO DE MADEIRAS E AFINS LDA

Open-source customer due diligence on PAUL & FILHOS - TRANSPORTE DE MERCADORIAS, COMERCIO DE MADEIRAS E AFINS LDA, 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

984500A60536D63ICO67

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

Vendas Novas, PT-07, Portugal

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-09-14

Record last updated

2023-09-14