OpenCheckLEI-anchored due diligence on open data

9845004F00F613F05632

FT PUENTES Y PROYECTOS SA DE CV

Registration lapsed

Open-source customer due diligence on FT PUENTES Y PROYECTOS 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
9845004F00F613F05632
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
MORELIA, MX-MIC, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-19
Record last updated
2026-06-19

Explore

More entities registered in Mexico · This record at GLEIF