529900JWAJBKFQGX8254
Centro Alemán de Industria y Comercio de México, S. de R.L. de C.V.
Duplicate recordOpen-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