4469000001DQTOXGF027
VALUE SA DE CV CASA DE BOLSA VALUE GRUPO FINANCIERO
Registration lapsedOpen-source customer due diligence on VALUE SA DE CV CASA DE BOLSA VALUE 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
- 4469000001DQTOXGF027
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, casa de bolsa (QM7Z)
- Registered address
- San Pedro Garza García, MX-NLE, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-07-19
- Record last updated
- 2024-07-18