4469000001CIW5BUSN20
ARCO CAPITAL SAPI DE CV
Registration lapsedOpen-source customer due diligence on ARCO CAPITAL SAPI 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
- 4469000001CIW5BUSN20
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima promotora de inversión de capital variable (VATV)
- Registered address
- CULIACAN, MX-SIN, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-07-01
- Record last updated
- 2025-07-09