549300VQPBNVKWTN8091

KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO

Open-source customer due diligence on KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO, 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

549300VQPBNVKWTN8091

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, casa de bolsa (QM7Z)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2013-05-30

Record last updated

2025-11-03

Direct parent

KAPITAL MEXICO GRUPO FINANCIERO S A DE C V