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5493001DQYQ5GT8RL036

SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLAT

Registration current

Open-source customer due diligence on SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLAT, 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
5493001DQYQ5GT8RL036
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, casa de bolsa (QM7Z)
Registered address
CIUDAD DE MEXICO, MX-CMX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2012-12-27
Record last updated
2026-07-15
Ultimate parent
THE BANK OF NOVA SCOTIA

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More entities registered in Mexico · This record at GLEIF