984500C69VCEDE693F89

MASIV CAPITAL S.A.S.

Open-source customer due diligence on MASIV CAPITAL S.A.S., 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

984500C69VCEDE693F89

Legal jurisdiction

CO

Legal form

Sociedad por Acciones Simplificada (KYVO)

Registered address

Barranquilla, CO-ATL, Colombia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-12-19

Record last updated

2023-05-04