OpenCheckLEI-anchored due diligence on open data

549300Z9FEX2KR2I6R11

GBM ADMINISTRADORA DE ACTIVOS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION

Registration current

Open-source customer due diligence on GBM ADMINISTRADORA DE ACTIVOS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300Z9FEX2KR2I6R11
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, operadora de fondos de inversión (G3JV)
Registered address
Mexico City, MX-CMX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-28
Record last updated
2026-03-30

Explore

More entities registered in Mexico · This record at GLEIF