OpenCheckLEI-anchored due diligence on open data

5493000GKYHW8T84VG14

VINMAR PLASTICHEM S DE RL DE CV

Registration current

Open-source customer due diligence on VINMAR PLASTICHEM S DE RL DE CV, 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
5493000GKYHW8T84VG14
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada de capital variable (XLVZ)
Registered address
NAUCALPAN DE JUAREZ, MX-MEX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2019-05-16
Record last updated
2026-01-07
Direct parent
VINMAR OVERSEAS LTD. LLC

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More entities registered in Mexico · This record at GLEIF