9845003A815BABBB5422
OPERADORA DE ACTIVOS EXVA SC
Registration currentOpen-source customer due diligence on OPERADORA DE ACTIVOS EXVA SC, 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
- 9845003A815BABBB5422
- Legal jurisdiction
- MX
- Legal form
- Sociedad civil (7H63)
- Registered address
- SANTA FE ZAPOPAN, MX-JAL, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-11-21
- Record last updated
- 2025-11-08