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4469000001EAL8P52C96

FINCREMENTAR SA DE CV

Registration current

Open-source customer due diligence on FINCREMENTAR SA DE CV, 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
4469000001EAL8P52C96
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
Culiacán Rosales, MX-SIN, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2025-01-30
Record last updated
2026-02-05
Direct parent
GENTERA S A B DE C V

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More entities registered in Mexico · This record at GLEIF