984500F871AEF90C8931
OPERADORA FALCON SAPI DE CV,SOFOM,ENR
Registration currentOpen-source customer due diligence on OPERADORA FALCON 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 984500F871AEF90C8931
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)
- Registered address
- CIUDAD DE MEXICO, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-05-28
- Record last updated
- 2026-05-10