98450092EI4DD54B6C15

ESYPRO INGENIERIA DE PROCESOS S A P I DE CV

Open-source customer due diligence on ESYPRO INGENIERIA DE PROCESOS 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

98450092EI4DD54B6C15

Legal jurisdiction

MX

Legal form

Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad regulada (GXBE)

Registered address

CELAYA, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-09-14

Record last updated

2023-03-09