213800S6IIS9NYRNWM60

AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA

Open-source customer due diligence on AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA, 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).

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Legal Entity Identifier

213800S6IIS9NYRNWM60

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (P28E)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-05-12

Record last updated

2026-03-10