OpenCheckLEI-anchored due diligence on open data

9598008W83848WUWGF65

INVERSORA CARSO S A DE C V

Entity ceased

Open-source customer due diligence on INVERSORA CARSO 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
9598008W83848WUWGF65
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
Ciudad de México, MX-CMX, Mexico
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-08
Record last updated
2023-11-09
Successor entity
CONTROL EMPRESARIAL DE CAPITALES SA DE CV

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More entities registered in Mexico · This record at GLEIF