3912007242CGQ39WXW38

HB ASSET MANAGEMENT, SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE

Open-source customer due diligence on HB ASSET MANAGEMENT, SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE, 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

3912007242CGQ39WXW38

Legal jurisdiction

MX

Legal form

Sociedad anónima promotora de inversión de capital variable (VATV)

Registered address

San Pedro Garza Garcia, MX-NLE, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-11-07

Record last updated

2024-11-07