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4469000001CI0T8DNW14

GRUPO PUNTO ALTO S A P I DE CV

Registration lapsed

Open-source customer due diligence on GRUPO PUNTO ALTO 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
4469000001CI0T8DNW14
Legal jurisdiction
MX
Legal form
Sociedad anónima promotora de inversión de capital variable (VATV)
Registered address
Chihuahua, MX-CHH, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-09
Record last updated
2026-06-12

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More entities registered in Mexico · This record at GLEIF