984500BF9B657695F445
ZEF S.A.
Registration currentOpen-source customer due diligence on ZEF 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 984500BF9B657695F445
- Legal jurisdiction
- UY
- Legal form
- Sociedad Anónima (YRMK)
- Registered address
- Montevideo, UY-MO, Uruguay
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-02-01
- Record last updated
- 2026-07-20