984500647FFA9DR89F72
Avianta Capital, S.A. de C.V.
Registration lapsedOpen-source customer due diligence on Avianta Capital, S.A. 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 984500647FFA9DR89F72
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable (JGV1)
- Registered address
- San Pedro Garza Garcia, MX-NLE, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-11-02
- Record last updated
- 2024-11-02