254900MMEB7KWDSGJG13
Banco Invex S.A. Fiduciario por Cta. del Fid./2967
Registration currentOpen-source customer due diligence on Banco Invex S.A. Fiduciario por Cta. del Fid./2967, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 254900MMEB7KWDSGJG13
- Legal jurisdiction
- MX
- Legal form
- 8888
- Registered address
- CIUDAD DE MEXICO, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-09-23
- Record last updated
- 2025-09-23