OpenCheckLEI-anchored due diligence on open data

254900B9SSK559A7AJ48

CONTROL SOLUTIONS SA DE CV

Registration lapsed

Open-source customer due diligence on CONTROL SOLUTIONS SA DE CV, 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
254900B9SSK559A7AJ48
Legal jurisdiction
MX
Legal form
Sociedad anónima (B8CE)
Registered address
CDMX, MX-CMX, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-29
Record last updated
2026-06-03

Explore

More entities registered in Mexico · This record at GLEIF