4469000001COF0RZZW97
OCTOPUS FX INCORPORATION SAS DE CV
Registration lapsedOpen-source customer due diligence on OCTOPUS FX INCORPORATION SAS 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
- 4469000001COF0RZZW97
- Legal jurisdiction
- MX
- Legal form
- Sociedad por acciones simplificada de capital variable (6EYT)
- Registered address
- Morelia, MX-MIC, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-11-17
- Record last updated
- 2022-03-09