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9845000E5TP7761BC003

PROMOTORA DEVI SA DE CV

Registration current

Open-source customer due diligence on PROMOTORA DEVI 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).

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Legal Entity Identifier
9845000E5TP7761BC003
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
Monterrey, MX-NLE, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-06
Record last updated
2026-05-21

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More entities registered in Mexico · This record at GLEIF