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5493009CB32ZMPDLYZ42

KUESKI SAPI DE CV SOFOM ENR

Registration current

Open-source customer due diligence on KUESKI SAPI DE CV SOFOM ENR, 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
5493009CB32ZMPDLYZ42
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
Registered address
Guadalajara, MX-JAL, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2016-11-03
Record last updated
2025-09-29

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