OpenCheckLEI-anchored due diligence on open data

254900JMA4VDOS9ND715

MASTERCARD TRANSACTION SERVICES LAC, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE

Registration current

Open-source customer due diligence on MASTERCARD TRANSACTION SERVICES LAC, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE, 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
254900JMA4VDOS9ND715
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada de capital variable (XLVZ)
Registered address
Morelia, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2023-09-14
Record last updated
2025-09-10

Explore

More entities registered in Mexico · This record at GLEIF