OpenCheckLEI-anchored due diligence on open data

2549008QN37NQJ7B7Q61

MANTECAS E INGREDIENTES

Registration lapsed

Open-source customer due diligence on MANTECAS E INGREDIENTES, 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
2549008QN37NQJ7B7Q61
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
El Carmen, MX-NLE, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-10-31
Record last updated
2025-10-31

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More entities registered in Mexico · This record at GLEIF