549300PSTW0LE1YMKN37

SOFI DE CHIHUAHUA SA DE CV

Open-source customer due diligence on SOFI DE CHIHUAHUA SA 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

549300PSTW0LE1YMKN37

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable (JGV1)

Registered address

Chihuahua, MX-CHH, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-04-19

Record last updated

2023-08-04