2549000Z5SDTCXQSZQ93

Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/3099

Open-source customer due diligence on Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/3099, 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

2549000Z5SDTCXQSZQ93

Legal jurisdiction

MX

Legal form

8888

Registered address

Mexico, MX-CMX, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-08-09

Record last updated

2024-08-22