OpenCheckLEI-anchored due diligence on open data

984500B05D1EL1054D79

CONSORCIO KADMEL HA SOCIEDAD ANONIMA CERRADA

Registration lapsed

Open-source customer due diligence on CONSORCIO KADMEL HA SOCIEDAD ANONIMA CERRADA, 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
984500B05D1EL1054D79
Legal jurisdiction
PE
Legal form
Sociedad Anónima Cerrada (CHX6)
Registered address
SAN ROMAN, Peru
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-10-18
Record last updated
2023-10-18

Explore

More entities registered in Peru · This record at GLEIF