OpenCheckLEI-anchored due diligence on open data

549300HUSFOKMWMLEQ70

SKY EPS SUPPLY, S.A. DE C.V.

Registration lapsed

Open-source customer due diligence on SKY EPS SUPPLY, 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
549300HUSFOKMWMLEQ70
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
Estado de Puebla, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-06-17
Record last updated
2023-08-04

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More entities registered in Mexico · This record at GLEIF