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5493006ZXNJQLCXFQI51

Uprising Trust S A P I De CV

Registration current

Open-source customer due diligence on Uprising Trust S A P I 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
5493006ZXNJQLCXFQI51
Legal jurisdiction
MX
Legal form
Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)
Registered address
Culiacan, MX-SIN, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-01
Record last updated
2025-10-08

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