5493007YHPICIY4DR712
SMBC SAPI DE CV SOFOM ENR
Registration lapsedOpen-source customer due diligence on SMBC SAPI 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
- 5493007YHPICIY4DR712
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)
- Registered address
- Mexico City, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-08-06
- Record last updated
- 2024-05-16