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529900JWAJBKFQGX8254

Centro Alemán de Industria y Comercio de México, S. de R.L. de C.V.

Duplicate record

Open-source customer due diligence on Centro Alemán de Industria y Comercio de México, S. de R.L. 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
529900JWAJBKFQGX8254
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada de capital variable (XLVZ)
Registered address
Cuajimalpa de Morelos, MX-CMX, Mexico
Entity status
Null
LEI registration
Duplicate
LEI first registered
2015-01-29
Record last updated
2021-03-19
Successor entity
CENTRO ALEMAN DE INDUSTRIA Y COMERCIO DE MEXICO S DE RL DE CV

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More entities registered in Mexico · This record at GLEIF