4469000001BNJ3SQLM17

INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO

Open-source customer due diligence on INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO, 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

4469000001BNJ3SQLM17

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, casa de bolsa (QM7Z)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2018-05-03

Record last updated

2026-05-25

Ultimate parent

INVEX CONTROLADORA S A B DE C V