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894500C81VOEI2M3JO88

Luxemborg Mexico Fuel Group, S.A de C.V

Registration lapsed

Open-source customer due diligence on Luxemborg Mexico Fuel Group, 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
894500C81VOEI2M3JO88
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, sociedad controladora (784B)
Registered address
Reynosa, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-09-19
Record last updated
2025-09-19

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More entities registered in Mexico · This record at GLEIF