OpenCheckLEI-anchored due diligence on open data

Q1KVO6SOE5B34XD1NL97

GE Toshiba Turbine Components de Mexico, S. de R.L. de C.V.

Registration lapsed

Open-source customer due diligence on GE Toshiba Turbine Components de Mexico, S. de R.L. 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
Q1KVO6SOE5B34XD1NL97
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada de capital variable (XLVZ)
Registered address
Cienega de Flores, MX-NLE, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-09-28
Record last updated
2023-08-04

Explore

More entities registered in Mexico · This record at GLEIF