984500E097952E7CC971
SUSAN FAMILY SRL
Registration lapsedOpen-source customer due diligence on SUSAN FAMILY SRL, 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
- 984500E097952E7CC971
- Legal jurisdiction
- DO
- Legal form
- Sociedad de Responsaibilidad Limitada (SWO8)
- Registered address
- SANTO DOMINGO, Dominican Republic
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-11-09
- Record last updated
- 2023-11-14
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