4469000001BR2LS2FZ20
PROBENSO GROUP SA SOFOM ENR
Registration lapsedOpen-source customer due diligence on PROBENSO GROUP SA SOFOM ENR, 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
- 4469000001BR2LS2FZ20
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima, sociedad financiera de objeto múltiple, entidad no regulada (DNF1)
- Registered address
- Tepic, MX-NAY, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-07-31
- Record last updated
- 2022-03-09