OpenCheckLEI-anchored due diligence on open data

5493008RFZL9NPV5MS43

GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE

Registration lapsed

Open-source customer due diligence on GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
5493008RFZL9NPV5MS43
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, fondo de inversión de renta variable (RCE0)
Registered address
Mexico City, MX-CMX, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-18
Record last updated
2023-08-04

Explore

More entities registered in Mexico · This record at GLEIF