4469000001BR51E83192
FINANCIERA BEPENSA SA DE CV SOFOM ER
Registration currentOpen-source customer due diligence on FINANCIERA BEPENSA SA DE CV SOFOM ER, 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
- 4469000001BR51E83192
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (P28E)
- Registered address
- Mérida, MX-YUC, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-08-02
- Record last updated
- 2025-08-05
- Direct parent
- BEPENSA CAPITAL SA DE CV