OpenCheckLEI-anchored due diligence on open data

54930087QCL1NOJSKP78

TP ENERGIES SERVICIOS MEXICO S DE RL DE CV

Entity ceased

Open-source customer due diligence on TP ENERGIES SERVICIOS MEXICO 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
54930087QCL1NOJSKP78
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada (449I)
Registered address
MEXICO CITY, MX-MEX, Mexico
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-06-02
Record last updated
2024-12-16

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More entities registered in Mexico · This record at GLEIF