254900M0Q9FQZVCKTS25

BANCO INVEX, S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1268

Open-source customer due diligence on BANCO INVEX, S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1268, 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

254900M0Q9FQZVCKTS25

Legal jurisdiction

MX

Legal form

8888

Registered address

MEXICO, MX-CMX, Mexico

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-08-08

Record last updated

2024-08-09