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984500C12Y6CC384CD22

ELITE CAPITAL LTDA

Registration current

Open-source customer due diligence on ELITE CAPITAL LTDA, 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
984500C12Y6CC384CD22
Legal jurisdiction
BR
Legal form
Sociedade Limitada (QHW1)
Registered address
TERESINA, BR-PI, Brazil
Entity status
Active
LEI registration
Issued
LEI first registered
2026-04-16
Record last updated
2026-04-16

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