4469000001BH3SJAR903
AE CAPITAL SAPI DE CV
Registration lapsedOpen-source customer due diligence on AE CAPITAL SAPI 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 4469000001BH3SJAR903
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima promotora de inversión de capital variable (VATV)
- Registered address
- Puebla (Heroica Puebla), MX-PUE, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-22
- Record last updated
- 2022-03-09