2549006GXTTLX3EL4T71
FINACCESS CAPITAL USA, INC.
Registration currentOpen-source customer due diligence on FINACCESS CAPITAL USA, INC., 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
- 2549006GXTTLX3EL4T71
- Legal jurisdiction
- US-DE
- Legal form
- Corporation (XTIQ)
- Registered address
- DOVER, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-03-08
- Record last updated
- 2026-06-01
- Direct parent
- GRUPO FAR-LUCA SA DE CV
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