OpenCheckLEI-anchored due diligence on open data

984500CD5B44A2BCF395

CEACADEMY S A P I DE CV

Registration lapsed

Open-source customer due diligence on CEACADEMY 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).

Run the full OpenCheck

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

Legal Entity Identifier
984500CD5B44A2BCF395
Legal jurisdiction
MX
Legal form
Sociedad anónima promotora de inversión de capital variable (VATV)
Registered address
Colima, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-11
Record last updated
2023-03-09

Explore

More entities registered in Mexico · This record at GLEIF