254900D25BASGWP4SI83
BANCO INVEX, S.A. FIDUCIARIO POR CTA. DEL FID./6245
Registration currentOpen-source customer due diligence on BANCO INVEX, S.A. FIDUCIARIO POR CTA. DEL FID./6245, 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
- 254900D25BASGWP4SI83
- Legal jurisdiction
- MX
- Legal form
- 8888
- Registered address
- Mexico City, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-11-12
- Record last updated
- 2025-11-12