984500ACBAF8ACDB1398
EXPORTADORA DE ORO EXPGOLD S.A.
Registration lapsedOpen-source customer due diligence on EXPORTADORA DE ORO EXPGOLD 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).
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- Legal Entity Identifier
- 984500ACBAF8ACDB1398
- Legal jurisdiction
- EC
- Legal form
- Compañía Anónima (J3T2)
- Registered address
- Machala- El oro, EC-O, Ecuador
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-10-05
- Record last updated
- 2024-10-05