Comisión Nacional Bancaria y de Valores
- Name in source
- CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD.
- Source jurisdiction
- Mexico
- Source validation date
- 16 February 2012
Public company intelligence record
CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD.
CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD.. Recorded domain: cnbv.gob.mx. Regulatory source: Comisión Nacional Bancaria y de Valores. Check source details,…
- Recorded entity name
- CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD.
- Recorded URL
- http://cnbv.gob.mx/Prensa/Prensa%20%20Otros/19%20de%20enero%20de%202012.pdf
- URL text as imported
- http://www.cnbv.gob.mx/Prensa/Prensa%20%20Otros/19%20de%20enero%20de%202012.pdf
- Reported jurisdiction
- Mexico
- Record added
- 2026-06-08
What regulatory information is recorded for CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD. (cnbv.gob.mx)?
This database links one attributable regulator notice to the CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional Bancaria y de Valores.
- Research identity
- CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD.
- Matched domain
- cnbv.gob.mx
- Other recorded names
- CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS; LTD.