2549003WMZ04TTPQGW45
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO
Registration currentOpen-source customer due diligence on BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO, 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
- 2549003WMZ04TTPQGW45
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima institución de banca múltiple (P8D7)
- Registered address
- CIUDAD DE MEXICO, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-01-02
- Record last updated
- 2026-01-26