4469000001DCPG1VG950
BANCO INVEX SA FIDEICOMISO INVEX CIENTO VEINTITRES 123 MELIA CASA GRANDE
Registration currentOpen-source customer due diligence on BANCO INVEX SA FIDEICOMISO INVEX CIENTO VEINTITRES 123 MELIA CASA GRANDE, 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
- 4469000001DCPG1VG950
- Legal jurisdiction
- MX
- Legal form
- Fideicomiso público de fomento económico (YRI0)
- Registered address
- San José del Cabo, MX-BCS, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-07-26
- Record last updated
- 2026-07-09