4469000001BFY8U5GE03
AFORE INVERCAP SA DE CV
Registration currentOpen-source customer due diligence on AFORE INVERCAP SA DE CV, 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
- 4469000001BFY8U5GE03
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, administradora de fondos para el retiro (GNNT)
- Registered address
- Monterrey, MX-NLE, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-24
- Record last updated
- 2025-09-25
- Direct parent
- INVERCAP SERVICE MANAGEMENT SA DE CV
Directly consolidated entities
- SIEFORE INVERCAP BASICA 60-64 SA DE CV
- SIEFORE INVERCAP BASICA 65-69 SA DE CV
- SIEFORE INVERCAP BASICA 70-74 SA DE CV
- SIEFORE INVERCAP BASICA 75-79 SA DE CV
- SIEFORE INVERCAP BASICA 80-84 SA DE CV
- SIEFORE INVERCAP BASICA 85-89 SA DE CV
- SIEFORE INVERCAP BASICA 90-94 SA DE CV
- SIEFORE INVERCAP BASICA 95-99 SA DE CV
- SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV
- SIEFORE INVERCAP BASICA INICIAL SA DE CV