4469000001BSF3FR8I38
GONDI S DE RL DE CV
Registration currentOpen-source customer due diligence on GONDI 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
- 4469000001BSF3FR8I38
- Legal jurisdiction
- MX
- Legal form
- Sociedad de responsabilidad limitada de capital variable (XLVZ)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-09-03
- Record last updated
- 2025-09-05
Directly consolidated entities
- ALUPRINT PLEGADIZOS S DE RL DE CV
- CELULOSAS MAIRO S DE RL DE CV
- EMPAQUES MODERNOS DE GUADALAJARA S DE RL DE CV
- EMPAQUES MODERNOS PEOSA S DE RL DE CV
- EMPAQUES MODERNOS SAN PABLO S DE RL DE CV
- EMPAQUES PLEGADIZOS MODERNOS S DE RL DE CV
- GESTION Y ADMINISTRACION CORPORATIVA S DE RL DE CV
- PAPEL CARTON Y DERIVADOS S DE RL DE CV
- PAPEL Y EMPAQUES GONDI MONTERREY S DE RL DE CV
- PAPELERA INDUSTRIAL POTOSINA S DE RL DE CV
- ROCKTENN-MEXICO S DE RL DE CV