9845005HD64BBD460737

SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA

Open-source customer due diligence on SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA, 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

9845005HD64BBD460737

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)

Registered address

MONTERREY, MX-NLE, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-04-25

Record last updated

2025-04-25