OpenCheckLEI-anchored due diligence on open data

894500J90YZCGB5J0U11

BUSINESS GROWTH CAPITAL STAR SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE

Registration lapsed

Open-source customer due diligence on BUSINESS GROWTH CAPITAL STAR SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE, 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
894500J90YZCGB5J0U11
Legal jurisdiction
MX
Legal form
8888
Registered address
XOCHIMILCO, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-05-12
Record last updated
2024-05-12

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More entities registered in Mexico · This record at GLEIF