5493002C56S2RYRKJ580

CASA DE BOLSA BANORTE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, GRUPO FINANCIERO BANORTE

Open-source customer due diligence on CASA DE BOLSA BANORTE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, GRUPO FINANCIERO BANORTE, 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

5493002C56S2RYRKJ580

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable (JGV1)

Registered address

CIUDAD DE MEXICO, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-25

Record last updated

2025-09-09