549300TIN8IHI4JF6E92
XP IDEAS S.A DE C.V
Registration lapsedOpen-source customer due diligence on XP IDEAS S.A DE C.V, 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
- 549300TIN8IHI4JF6E92
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable (JGV1)
- Registered address
- Benito Juarez, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-08
- Record last updated
- 2023-07-24