894500U5O0E24I5R4A93
Finkargo Mexico, S.A.P.I. De C.V.
Registration lapsedOpen-source customer due diligence on Finkargo Mexico, S.A.P.I. 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
- 894500U5O0E24I5R4A93
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima promotora de inversión de capital variable (VATV)
- Registered address
- Mexico City, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-07-30
- Record last updated
- 2026-07-31