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9845009B5CF680955538

CORPORATIVO INDUSTRIAL Y COMERCIAL SA DE CV

Registration current

Open-source customer due diligence on CORPORATIVO INDUSTRIAL Y COMERCIAL 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).

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Legal Entity Identifier
9845009B5CF680955538
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
COMALCALCO, MX-TAB, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2025-04-28
Record last updated
2026-04-20

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More entities registered in Mexico · This record at GLEIF