Company Passport
Cia Industrial Penther
ManufacturerMexican manufacturer of other organic basic chemicals
Trust core
A real, operating company
Active company · Manufacturer · 2 independent sources
Does it exist and operate now?
Is it really a manufacturer?
- Registered for trade, not manufacturingINEGI DENUEJul 2026proof
Do independent sources agree?
Trust timeline
- 1986founded (registry / declared)
Not enough dated points to assess consistency yet.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| domain-live | green | Jul 2026 | proof |
| identity-verified | green | ||
| denue-listed | green | Jul 2026 | proof |
| registered-trade-only | amber | Jul 2026 | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Mexico: Clean record, no blacklist · No debts or court trouble · Sound people behind it · Credentials check out · Reachable and responsive.
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH)
Planning an order from Cia Industrial Penther? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
Cia Industrial Penther is a Mexican manufacturer specializing in other organic basic chemicals, based in Acolman. The plant employs up to 5 people. Listed in Mexico's official DENUE business directory; serves the domestic market and is open to B2B wholesale distribution partnerships.
- Categories
- Primary markets
- 🇲🇽 Mexico
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Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is Cia Industrial Penther based?
Cia Industrial Penther is based in Acolman, Mexico.
Is Cia Industrial Penther a manufacturer or a distributor?
Cia Industrial Penther is a manufacturer listed on Hell of a Partner.
What does Cia Industrial Penther supply?
Cia Industrial Penther works across Chemicals & Plastics.
Which markets does Cia Industrial Penther serve?
Cia Industrial Penther serves Mexico.
When was Cia Industrial Penther founded?
Cia Industrial Penther was founded in 1986.
Is Cia Industrial Penther on official record?
Yes. Cia Industrial Penther appears in the following official or independent registers: INEGI DENUE. Each is a free public source a buyer can re-check.
How large is Cia Industrial Penther?
Cia Industrial Penther reports a team in the 1-10 employees bracket.
What are the alternatives to Cia Industrial Penther?
Buyers comparing Cia Industrial Penther usually also look at Complex Quimica, Agro Guzman, Agroquimica Tridente, out of 844 Chemicals & Plastics suppliers listed in Mexico on this marketplace.
Is Cia Industrial Penther verified on Hell of a Partner?
Yes. Cia Industrial Penther is confirmed in official public sources (state business registry or the EU VAT system) or has passed Hell of a Partner's verification review.