OpenCheckLEI-anchored due diligence on open data

254900A2V9UB85KK0715

DRM Investment Group, S.A.P.I. De C.V.

Registration lapsed

Open-source customer due diligence on DRM Investment Group, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900A2V9UB85KK0715
Legal jurisdiction
MX
Legal form
Sociedad anónima promotora de inversión de capital variable (VATV)
Registered address
GUADALAJARA, MX-JAL, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-09-01
Record last updated
2025-09-17

Explore

More entities registered in Mexico · This record at GLEIF