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4469000001BIG9D8FL57

CEREALTO TEPEJI S DE RL DE CV

Registration current

Open-source customer due diligence on CEREALTO TEPEJI 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
4469000001BIG9D8FL57
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada de capital variable (XLVZ)
Registered address
Tepeji del Río de Ocampo, MX-HID, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-26
Record last updated
2026-02-09
Direct parent
CEREALTO INDUSTRIAL INTERNATIONAL SL
Ultimate parent
CEREALTO GLOBAL, S.L.

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