Search OpenSanctions

DIA PORTUGAL SUPERMERCADOS, S.A.

DIA PORTUGAL SUPERMERCADOS, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DIA PORTUGAL SUPERMERCADOS, S.A.				[sources]
Incorporation date	2002-03-28				[sources]
Legal form	Sociedade Anónima				[sources]
Jurisdiction	Portugal				[sources]
Country	not available				[sources]
LEI	254900YQ5P4CZ2E32U44				[sources]
Registration number	`503003808`				[sources]
Status	ACTIVE				[sources]
Address	Rua Fonte Caspolima, 2770-190 Paco de Arcos				[sources]
Modified on	2023-07-14				[sources]
Last changed	2024-03-15	Last checked	2024-05-20	First seen	2024-03-15

No relationships to other entities found.

The record has been enriched with data from the following external databases:

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.