254900D91BUGXD577I08
Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/2488
Registration lapsedOpen-source customer due diligence on Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/2488, 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
- 254900D91BUGXD577I08
- 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
- 2022-03-14