Comisión Nacional Bancaria y de Valores
- Name in source
- Grupo Uharma de Mexico, S.A. DE C.V. Sofom, E.N.R.
- Source jurisdiction
- Mexico
- Source validation date
- 30 August 2011
Public company intelligence record
Grupo Uharma de Mexico, S.A. DE C.V. Sofom, E.N.R.
Grupo Uharma de Mexico, S.A. DE C.V. Sofom, E.N.R.. Recorded domain: cnbv.gob.mx. Regulatory source: Comisión Nacional Bancaria y de Valores. Check source details, recorded…
- Recorded entity name
- Grupo Uharma de Mexico, S.A. DE C.V. Sofom, E.N.R.
- 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 Grupo Uharma de Mexico, S.A. DE C.V. Sofom, E.N.R. (cnbv.gob.mx)?
This database links one attributable regulator notice to the Grupo Uharma de Mexico, S.A. DE C.V. Sofom, E.N.R. 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
- Grupo Uharma de Mexico, S.A. DE C.V. Sofom, E.N.R.
- Matched domain
- cnbv.gob.mx
- Other recorded names
- Grupo Uharma de Mexico; S.A. DE C.V. Sofom; E.N.R.