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529900P2VRT888MFRH36

Acacia Inversiones S.A. de C.V.

Registration current

Open-source customer due diligence on Acacia Inversiones 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
529900P2VRT888MFRH36
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
San Pedro Garza Garcia, MX-AGU, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-19
Record last updated
2025-12-29

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More entities registered in Mexico · This record at GLEIF