4469000001DUWS1AYH14
FINANCIERA EMPRESARIAL PARA EL DESARROLLO DE OCCIDENTE SAPI DE CVSOFOMENR
Registration lapsedOpen-source customer due diligence on FINANCIERA EMPRESARIAL PARA EL DESARROLLO DE OCCIDENTE SAPI DE CVSOFOMENR, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 4469000001DUWS1AYH14
- 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
- 2023-10-28
- Record last updated
- 2025-10-28