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984500ANC557D6E7KD98

ORTO DE MEXICO SA DE CV

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Open-source customer due diligence on ORTO DE MEXICO 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
984500ANC557D6E7KD98
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
CDMX, MX-CMX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2021-10-23
Record last updated
2025-08-26

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