254900EUIT2AYS5OD690
CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810
Entity ceasedOpen-source customer due diligence on CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810, 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
- 254900EUIT2AYS5OD690
- Legal jurisdiction
- MX
- Legal form
- Sociedad de responsabilidad limitada de capital variable (XLVZ)
- Registered address
- CDMX, MX-CMX, Mexico
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2021-11-12
- Record last updated
- 2024-10-04