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4469000001C6UZNWBJ84

SIEFORE INVERCAP BASICA INICIAL SA DE CV

Registration current

Open-source customer due diligence on SIEFORE INVERCAP BASICA INICIAL 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
4469000001C6UZNWBJ84
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (EHWD)
Registered address
Monterrey, MX-NLE, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2019-09-02
Record last updated
2025-08-21
Direct parent
AFORE INVERCAP SA DE CV
Ultimate parent
INVERCAP SERVICE MANAGEMENT SA DE CV

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