9845004C2BAC142E3C81

TESORERA DE DESARROLLOS INDUSTRIALES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Open-source customer due diligence on TESORERA DE DESARROLLOS INDUSTRIALES, SOCIEDAD ANONIMA 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

9845004C2BAC142E3C81

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable (JGV1)

Registered address

Chihuahua, MX-CHH, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2024-09-06

Record last updated

2025-08-16