254900EAV42YMSY1XX29
Banco Invex, S.A., Institucion De Blanca Multiple, Invex, Grupo Financiero, En Su Caracter Fiduciario F0635
Registration currentOpen-source customer due diligence on Banco Invex, S.A., Institucion De Blanca Multiple, Invex, Grupo Financiero, En Su Caracter Fiduciario F0635, 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
- 254900EAV42YMSY1XX29
- Legal jurisdiction
- MX
- Legal form
- 8888
- Registered address
- Mexico City, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-08-07
- Record last updated
- 2025-07-31