984500CDE55DAE4E8F16
NEPHOSIT CONSULTORES, S.A. DE .C.V.
Registration lapsedOpen-source customer due diligence on NEPHOSIT CONSULTORES, S.A. DE .C.V., 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
- 984500CDE55DAE4E8F16
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable (JGV1)
- Registered address
- Santiago de Querétaro, MX-QUE, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-12-27
- Record last updated
- 2025-12-27