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4469000001E5TUAVQL20

PROGRESO ECONOMICO ELEVA SAPI DE CVSOFOMENR

Registration lapsed

Open-source customer due diligence on PROGRESO ECONOMICO ELEVA SAPI DE CVSOFOMENR, 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
4469000001E5TUAVQL20
Legal jurisdiction
MX
Legal form
Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)
Registered address
Querétaro, MX-QUE, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-07-25
Record last updated
2025-07-29

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