4469000001D0WZI66C93
BANCA MIFEL S.A.FIDEICOMISO 4673/2021 GFM
Registration lapsedOpen-source customer due diligence on BANCA MIFEL S.A.FIDEICOMISO 4673/2021 GFM, 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
- 4469000001D0WZI66C93
- Legal jurisdiction
- MX
- Legal form
- Fideicomiso público de fomento económico (YRI0)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-09-28
- Record last updated
- 2022-10-05