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9845004CF3792BF4BE62

TRANSPORTES MEX AMERI K S A P I DE CV

Registration current

Open-source customer due diligence on TRANSPORTES MEX AMERI K S A P I 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
9845004CF3792BF4BE62
Legal jurisdiction
MX
Legal form
Sociedad anónima promotora de inversión de capital variable (VATV)
Registered address
ATIZAPAN DE ZARAGOZA, MX-MEX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2026-07-30
Record last updated
2026-07-30

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More entities registered in Mexico · This record at GLEIF