4469000001BPINHCN781
FIN UTIL S.A. DE C.V., SOFOM E.R.
Registration currentOpen-source customer due diligence on FIN UTIL S.A. DE C.V., SOFOM E.R., 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
- 4469000001BPINHCN781
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (P28E)
- Registered address
- Culiacán Rosales, MX-SIN, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-06-22
- Record last updated
- 2026-06-17