4469000001CSAYBWFG39
FINANCIERA TRINITAS SA DE CV SOFOM ENR
Registration lapsedOpen-source customer due diligence on FINANCIERA TRINITAS SA DE CV SOFOM ENR, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 4469000001CSAYBWFG39
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
- Registered address
- San Pedro Garza García, MX-NLE, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-02-23
- Record last updated
- 2026-03-03