9845006F399EQIC68861
ABD FINANCIAL SERVICES SAPI DE CV,SOFOM,ENR
Registration currentOpen-source customer due diligence on ABD FINANCIAL SERVICES 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
- 9845006F399EQIC68861
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
- Registered address
- Puebla, MX-PUE, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-08-12
- Record last updated
- 2025-08-12