Comisión Nacional Bancaria y de Valores
- Name in source
- CAPITAL INSTITUTE, S.C. DE R.L., (CAPITALBANK)
- Source jurisdiction
- Mexico
- Source validation date
- 30 August 2011
Public company intelligence record
CAPITAL INSTITUTE, S.C. DE R.L., (CAPITALBANK)
CAPITAL INSTITUTE, S.C. DE R.L., (CAPITALBANK). Recorded domain: cnbv.gob.mx. Regulatory source: Comisión Nacional Bancaria y de Valores. Check source details, recorded…
- Recorded entity name
- CAPITAL INSTITUTE, S.C. DE R.L., (CAPITALBANK)
- Recorded URL
- http://cnbv.gob.mx/Prensa/Prensa%20%20Otros/25%20DE%20JULIO%20DE%202011.pdf
- URL text as imported
- http://www.cnbv.gob.mx/Prensa/Prensa%20%20Otros/25%20DE%20JULIO%20DE%202011.pdf
- Reported jurisdiction
- Mexico
- Record added
- 2026-06-08
What regulatory information is recorded for CAPITAL INSTITUTE, S.C. DE R.L., (CAPITALBANK) (cnbv.gob.mx)?
This database links one attributable regulator notice to the CAPITAL INSTITUTE, S.C. DE R.L., (CAPITALBANK) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional Bancaria y de Valores.
- Research identity
- CAPITAL INSTITUTE, S.C. DE R.L., (CAPITALBANK)
- Matched domain
- cnbv.gob.mx
- Other recorded names
- CAPITAL INSTITUTE; S.C. DE R.L.; (CAPITALBANK)