2549004DR928U0WMMT38
GRUPO FINACCESS S A P I DE CV
Registration currentOpen-source customer due diligence on GRUPO FINACCESS 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).
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- Legal Entity Identifier
- 2549004DR928U0WMMT38
- 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
- 2018-01-24
- Record last updated
- 2026-04-28
- Direct parent
- GRUPO FAR-LUCA SA DE CV