OpenCheckLEI-anchored due diligence on open data

254900QNSBU2SQGV6I95

FGASGRO MEX S DE RL DE CV

Registration lapsed

Open-source customer due diligence on FGASGRO MEX S DE RL 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).

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Legal Entity Identifier
254900QNSBU2SQGV6I95
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada de capital variable (XLVZ)
Registered address
San Miguel de Allende, MX-GUA, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-11-09
Record last updated
2024-11-10

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More entities registered in Mexico · This record at GLEIF