4469000001D5EMOZVD41
BANCO INVEX S.A. INSTITUCION DE BANCA MULTIPLE FIDEICOMISO EMPRESARIAL 3798
Registration lapsedOpen-source customer due diligence on BANCO INVEX S.A. INSTITUCION DE BANCA MULTIPLE FIDEICOMISO EMPRESARIAL 3798, 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
- 4469000001D5EMOZVD41
- Legal jurisdiction
- MX
- Legal form
- Fideicomiso público de fomento económico (YRI0)
- Registered address
- Mérida, MX-YUC, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-01-28
- Record last updated
- 2024-01-27