4469000001EF737WY849
JAML FINANCIAL SERVICES DE MEXICO SA DE CV SOFOM ENR
Registration lapsedOpen-source customer due diligence on JAML FINANCIAL SERVICES DE MEXICO SA DE CV SOFOM ENR, 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
- 4469000001EF737WY849
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-05-27
- Record last updated
- 2026-05-27