549300ADMOWUCZ8XOJ14

Grupeg Mexico S de RL de CV

Open-source customer due diligence on Grupeg 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

549300ADMOWUCZ8XOJ14

Legal jurisdiction

MX

Legal form

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Registered address

Naucalpan de Juarez, MX-CMX, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-01

Record last updated

2023-07-24