Lava Tap,S.A. de C.V.
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Álvaro Obregón, Mexico
- Categories
- Cleaning & Household Supplies
Listed in a source registry
SIEM, Mexican business information system (Ministry of Economy)
What is established and what is not
No researcher review has been written for this company yet. 2 official records from 2 official sources are on file. 3 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Listed in a source registry (record type: listed-in-registry) [official record; status green] Found in a named public register, not only on its own website. checked 2026-09-17. SIEM (Secretaría de Economía)
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-09-02. OpenSanctions
- Active legal entity ID (LEI) (record type: lei-active-by-name) [our own observation, not an official record; status green] A search of the GLEIF register by company name found an active identifier under this name. The match is by name only, so it may belong to another legal entity. checked 2026-08-15. GLEIF
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-09-02. OpenSanctions
- Line of business as recorded in the state register: Mantenimiento y Limpieza a Oficinas y Edificios (SCIAN 339999) (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Mantenimiento y Limpieza a Oficinas y Edificios (SCIAN 339999). Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-08-23. SIEM, Sistema de Información Empresarial Mexicano (Secretaría de Economía)
Import rules for these goods
- Consumer goods sold in the EU fall under the General Product Safety Regulation (GPSR, applies since 13 Dec 2024): a responsible person in the EU is mandatory. EUR-Lex: Regulation (EU) 2023/988 (GPSR)
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.