5493006CJMH1QFI9DL76
Lek Worldwide Trading, S.A. de C.v.
Registration lapsedOpen-source customer due diligence on Lek Worldwide Trading, 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
- 5493006CJMH1QFI9DL76
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable (JGV1)
- Registered address
- Mexico City, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-05-02
- Record last updated
- 2023-08-04