OpenCheckLEI-anchored due diligence on open data

984500FDAE7A8E5DC060

TRUE COMERCIO E SERVICOS LTDA

Registration current

Open-source customer due diligence on TRUE COMERCIO E SERVICOS LTDA, 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
984500FDAE7A8E5DC060
Legal jurisdiction
BR
Legal form
Sociedade Limitada (QHW1)
Registered address
VARGINHA, BR-MG, Brazil
Entity status
Active
LEI registration
Issued
LEI first registered
2025-12-03
Record last updated
2025-12-03

Explore

More entities registered in Brazil · This record at GLEIF