984500FKCB86AEAC2E36

COOPERATIVA DE AHORRO Y CRÉDITO WARMIKUNAPAK RIKCHARI LTDA.

Open-source customer due diligence on COOPERATIVA DE AHORRO Y CRÉDITO WARMIKUNAPAK RIKCHARI 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).

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Legal Entity Identifier

984500FKCB86AEAC2E36

Legal jurisdiction

EC

Legal form

Cooperativa (AVFT)

Registered address

Ambato, EC-T, Ecuador

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-07-02

Record last updated

2026-02-25