54930023NCMI2TNHS169
HOLDING BUSA II S DE RL DE CV
Entity ceasedOpen-source customer due diligence on HOLDING BUSA II 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
- 54930023NCMI2TNHS169
- Legal jurisdiction
- MX
- Legal form
- Sociedad de responsabilidad limitada de capital variable (XLVZ)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2016-05-05
- Record last updated
- 2026-02-09
- Direct parent
- CITIGROUP BUSA HOLDINGS INC.
- Ultimate parent
- CITIGROUP INC.
What can be known
Mexico (no register notes held)
OpenCheck holds no register notes for Mexico; an owner absent from this report says nothing about what Mexico publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-24.