25490004R4CWA2JOU034

EFEX PAY S A P I DE CV

Open-source customer due diligence on EFEX PAY S A P I DE CV, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

25490004R4CWA2JOU034

Legal jurisdiction

MX

Legal form

Sociedad anónima promotora de inversión de capital variable (VATV)

Registered address

Ciudad de Mexico, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2024-08-29

Record last updated

2026-06-18