894500U57DQR7K645M82

Administradora Liquicapital, S.A. de C.V., SOFOM, E.N.R.

Open-source customer due diligence on Administradora Liquicapital, S.A. de C.V., SOFOM, E.N.R., 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

894500U57DQR7K645M82

Legal jurisdiction

MX

Legal form

Sociedad anónima, sociedad financiera de objeto múltiple, entidad no regulada (DNF1)

Registered address

Mexico City, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2025-07-31

Record last updated

2026-07-21