5493002UVLOVL4FSYE96

Markimpo Internacional S.A. de C.V.

Open-source customer due diligence on Markimpo Internacional 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

5493002UVLOVL4FSYE96

Legal jurisdiction

MX

Legal form

9999

Registered address

Mexico City, MX-MEX, Mexico

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-10-19

Record last updated

2023-08-04

Successor entity

MARKIMPO INTERNACIONAL SA DE CV