984500C6DI3A8BB54149

ELTEE CONSTRUCTION

Open-source customer due diligence on ELTEE CONSTRUCTION, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500C6DI3A8BB54149

Legal jurisdiction

PH

Legal form

stock corporation (WHGH)

Registered address

Mexico, PH-PAM, Philippines

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-03-29

Record last updated

2024-03-29