984500C9B6N86B48CJ17

MARTINS & DANTAS, LDA

Open-source customer due diligence on MARTINS & DANTAS, LDA, 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

984500C9B6N86B48CJ17

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

TOUGUINHA, PT-13, Portugal

Entity status

Inactive

LEI registration

Retired

LEI first registered

2022-12-26

Record last updated

2025-04-25