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5493001WNO8RCHCGJ387

La Venta Capital Investment S.A.P.I. de C.V.

Registration lapsed

Open-source customer due diligence on La Venta Capital Investment S.A.P.I. 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
5493001WNO8RCHCGJ387
Legal jurisdiction
MX
Legal form
Sociedad anónima promotora de inversión de capital variable (VATV)
Registered address
Chihuahua, MX-CHH, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-01
Record last updated
2023-07-24

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