549300GN8LYYYINWZQ34

SERVICIOS FINANCIEROS SORIANA SAPI DE CV SOFOM ENR

Open-source customer due diligence on SERVICIOS FINANCIEROS SORIANA 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

549300GN8LYYYINWZQ34

Legal jurisdiction

MX

Legal form

Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)

Registered address

Monterrey, MX-NLE, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2016-05-05

Record last updated

2025-11-26

Direct parent

ORGANIZACION SORIANA S A B DE C V