984500952F371Y3CH715
FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA
Registration lapsedOpen-source customer due diligence on FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE 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
- 984500952F371Y3CH715
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
- Registered address
- Chihuahua, MX-CHH, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-09-07
- Record last updated
- 2023-09-07