4469000001DKVFV1G045
ALMACENADORA AFIRME SOCIEDAD ANONIMA DE CAPITAL VARIABLE ORGANIZACION AUXILIAR DEL CREDITO AFIRME GRUPO FINANCIERO
Registration currentOpen-source customer due diligence on ALMACENADORA AFIRME SOCIEDAD ANONIMA DE CAPITAL VARIABLE ORGANIZACION AUXILIAR DEL CREDITO AFIRME GRUPO FINANCIERO, 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
- 4469000001DKVFV1G045
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, almacén general de depósito, organización auxiliar del crédito (Q7WY)
- Registered address
- Monterrey, MX-NLE, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-05-31
- Record last updated
- 2026-05-20