549300X1500G414ZJB65

Banco Invex, S.A., Institución de Banca Múltiple, Invex Grupo Financiero, as trustee of the Irrevocable Trust for the Issuance of Securities No. F/3298

Open-source customer due diligence on Banco Invex, S.A., Institución de Banca Múltiple, Invex Grupo Financiero, as trustee of the Irrevocable Trust for the Issuance of Securities No. F/3298, 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

549300X1500G414ZJB65

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, fondo de inversión de objeto limitado (H725)

Registered address

Ciudad de Mexico, MX-MEX, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-14

Record last updated

2024-09-16