OpenCheckLEI-anchored due diligence on open data

984500N8D0C072BC0061

LTP GLOBAL SOFTWARE SA DE CV

Registration lapsed

Open-source customer due diligence on LTP GLOBAL SOFTWARE 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
984500N8D0C072BC0061
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
Atizapan de Zaragoza, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-09-02
Record last updated
2023-09-02

What can be known

Mexico (no register notes held)

OpenCheck holds no register notes for Mexico; an owner absent from this report says nothing about what Mexico publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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More entities registered in Mexico · This record at GLEIF