OpenCheckLEI-anchored due diligence on open data

FMCWFD4RVLG2H81YWW72

Promotora De Valores San Jeronimo S.A. De C.V.

Registration lapsed

Open-source customer due diligence on Promotora De Valores San Jeronimo 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).

Run the full OpenCheck

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

Legal Entity Identifier
FMCWFD4RVLG2H81YWW72
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
Garza, Garcia, N.L., MX-NLE, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-11-26
Record last updated
2023-08-04

Explore

More entities registered in Mexico · This record at GLEIF