213800FV8Y347F16MS25

CAPRICORN AMERICAS MEXICO, S. DE R.L. DE C.V.

Open-source customer due diligence on CAPRICORN AMERICAS MEXICO, S. DE R.L. DE C.V., 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

213800FV8Y347F16MS25

Legal jurisdiction

MX

Legal form

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Registered address

CIUDAD DE MEXICO, MX-CMX, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-12-20

Record last updated

2021-12-24