OpenCheckLEI-anchored due diligence on open data

549300U7Y8RJRU4NZK98

The Warranty Group De Mexico SA de CV

Registration lapsed

Open-source customer due diligence on The Warranty Group De Mexico 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300U7Y8RJRU4NZK98
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
Mexico city, MX-CMX, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-26
Record last updated
2023-08-04

Explore

More entities registered in Mexico · This record at GLEIF