OpenCheckLEI-anchored due diligence on open data

21380059L2OD2LQODJ48

TRADEMARKS GRUPO MODELO

Registration lapsed

Open-source customer due diligence on TRADEMARKS GRUPO MODELO, 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
21380059L2OD2LQODJ48
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada de capital variable (XLVZ)
Registered address
MIGUEL HIDALGO, MX-MEX, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-03-21
Record last updated
2026-03-22

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More entities registered in Mexico · This record at GLEIF