OpenCheckLEI-anchored due diligence on open data

984500755BC8B088B876

PIPCA

Registration lapsed

Open-source customer due diligence on PIPCA, 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
984500755BC8B088B876
Legal jurisdiction
MX
Legal form
Sociedad por acciones simplificada (LJTR)
Registered address
FRAY ANTONIO DE SAN MIGUEL, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-20
Record last updated
2023-03-09

What can be known

Mexico (no register notes held)

OpenCheck holds no register notes for Mexico; an owner absent from this report says nothing about what Mexico publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

Explore

More entities registered in Mexico · This record at GLEIF