959800KMU3PFZXT50W29

SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA

Open-source customer due diligence on SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA, 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

959800KMU3PFZXT50W29

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (P28E)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-29

Record last updated

2026-06-01

Direct parent

BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA