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4469000001BYDFXZTZ70

VENTIKA S A P I DE CV

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Open-source customer due diligence on VENTIKA S A P I 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
4469000001BYDFXZTZ70
Legal jurisdiction
MX
Legal form
Sociedad anónima promotora de inversión de capital variable (VATV)
Registered address
Mexico City, MX-CMX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2019-01-31
Record last updated
2026-06-30
Ultimate parent
INFRAESTRUCTURA ENERGETICA NOVA S A P I DE CV

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More entities registered in Mexico · This record at GLEIF