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52990049S9A8KK9W5N84

ZKW México Servicios S.A de C.V

Registration lapsed

Open-source customer due diligence on ZKW México Servicios S.A de C.V, 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
52990049S9A8KK9W5N84
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
Silao, MX-GUA, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-30
Record last updated
2021-10-30

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More entities registered in Mexico · This record at GLEIF