8945004TD8R8Y4GXOU89
TE CREEMOS SA DE CV SFP
Registration lapsedOpen-source customer due diligence on TE CREEMOS SA DE CV SFP, 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
- 8945004TD8R8Y4GXOU89
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, financiera popular (LBPW)
- Registered address
- CIUDAD DE MEXICO, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-08-05
- Record last updated
- 2023-08-05