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213800UQ939IDP6FXQ58

AMP INDUSTRIAL MEXICANA, S.A.P.I. DE C.V.

Registration lapsed

Open-source customer due diligence on AMP INDUSTRIAL MEXICANA, S.A.P.I. 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
213800UQ939IDP6FXQ58
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada de capital variable (XLVZ)
Registered address
MEXICALI, MX-BCN, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-03-27
Record last updated
2021-06-28

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