5493005C5DDBZGF7S783

Banco Interaciones, S.A. Fideicomiso No. 11244 Costa Palmas FS

Open-source customer due diligence on Banco Interaciones, S.A. Fideicomiso No. 11244 Costa Palmas FS, 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

5493005C5DDBZGF7S783

Legal jurisdiction

MX

Legal form

Sociedad anónima (B8CE)

Registered address

Mexico City, MX-CMX, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-08-16

Record last updated

2023-08-04