OpenCheckLEI-anchored due diligence on open data

984500F8CQBF94JF9F89

TÓPICOS E TALENTOS - LDA

Registration lapsed

Open-source customer due diligence on TÓPICOS E TALENTOS - 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).

Run the full OpenCheck

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

Legal Entity Identifier
984500F8CQBF94JF9F89
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
MAIA, Portugal
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-01-05
Record last updated
2024-01-05

Explore

More entities registered in Portugal · This record at GLEIF