4469000001CG5C34PJ26
PUENTE GRACIA&ASESORES SC
Registration lapsedOpen-source customer due diligence on PUENTE GRACIA&ASESORES SC, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 4469000001CG5C34PJ26
- Legal jurisdiction
- MX
- Legal form
- Sociedad civil (7H63)
- Registered address
- Torreón, MX-COA, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-04-23
- Record last updated
- 2022-03-09