549300HLLV8NU4QKF173

alfa uno desarrollos y proyectos urbanos s.a. de c.v.

Open-source customer due diligence on alfa uno desarrollos y proyectos urbanos 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

549300HLLV8NU4QKF173

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable (JGV1)

Registered address

mexico, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2013-04-25

Record last updated

2023-08-04