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4469000001E2JIZQ5H76

MULTISI SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

Registration current

Open-source customer due diligence on MULTISI SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA, 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
4469000001E2JIZQ5H76
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda (UBV0)
Registered address
Ciudad de México, MX-CMX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-13
Record last updated
2026-06-11
Direct parent
FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA

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More entities registered in Mexico · This record at GLEIF