4469000001D4T345V197
PCH SERVICIOS FINANCIEROS SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA.
Registration lapsedOpen-source customer due diligence on PCH SERVICIOS FINANCIEROS SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA., 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
- 4469000001D4T345V197
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-01-14
- Record last updated
- 2025-01-14