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5493009T3T3IC76VER56

CITROFRUT S A P I DE CV

Registration current

Open-source customer due diligence on CITROFRUT S A P I 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
5493009T3T3IC76VER56
Legal jurisdiction
MX
Legal form
Sociedad anónima promotora de inversión de capital variable (VATV)
Registered address
Monterrey, MX-NLE, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2021-10-11
Record last updated
2026-07-23
Ultimate parent
GRUPO PROEZA S A P I DE CV

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More entities registered in Mexico · This record at GLEIF