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9845002605E69571BE45

CAPIX.MX SAPI DE CV,SOFOM,ENR

Registration current

Open-source customer due diligence on CAPIX.MX SAPI DE CV,SOFOM,ENR, 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
9845002605E69571BE45
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
Registered address
Zapapon, MX-JAL, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-30
Record last updated
2026-05-27

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