OpenCheckLEI-anchored due diligence on open data

529900RRZ2S72J2IFE24

Consorcio ARA, S. A. B. de C. V.

Registration lapsed

Open-source customer due diligence on Consorcio ARA, S. A. B. 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
529900RRZ2S72J2IFE24
Legal jurisdiction
MX
Legal form
Sociedad anónima bursátil de capital variable (L9JC)
Registered address
Ciudad de México, MX-MEX, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-04-30
Record last updated
2021-07-19

Directly consolidated entities

Explore

More entities registered in Mexico · This record at GLEIF