549300RJQTRYZVLB0P66
IMREF SA DE CV
Entity ceasedOpen-source customer due diligence on IMREF SA 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
- 549300RJQTRYZVLB0P66
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable (JGV1)
- Registered address
- Cuauhtemoc, MX-CMX, Mexico
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2016-05-05
- Record last updated
- 2026-03-10
- Direct parent
- BANCO NACIONAL DE MEXICO SA
- Ultimate parent
- CITIGROUP INC.
- Successor entity
- BANCO NACIONAL DE MEXICO SA
What can be known
Mexico (no register notes held)
OpenCheck holds no register notes for Mexico; an owner absent from this report says nothing about what Mexico publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.