4469000001E7OYSSGP27
TREBOTTI SA DE CV
Registration currentOpen-source customer due diligence on TREBOTTI SA 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
- 4469000001E7OYSSGP27
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable (JGV1)
- Registered address
- Gómez Palacio, MX-DUR, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-09-10
- Record last updated
- 2025-09-04