DSHXFS2QDFMRNYEWE334
Inteligo Bank Ltd.
Registration lapsedOpen-source customer due diligence on Inteligo Bank Ltd., 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- DSHXFS2QDFMRNYEWE334
- Legal jurisdiction
- PE
- Legal form
- Sociedad Comercial de Responsabilidad Limitada (73C0)
- Registered address
- San Isidro, Peru
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2012-11-19
- Record last updated
- 2023-07-26