Public company intelligence record

Yakey MX, S.A. de C.V.

Yakey MX, S.A. de C.V.. Recorded domain: cnbv.gob.mx. Regulatory source: Comisión Nacional Bancaria y de Valores. Check source details, recorded identity and available…

Recorded entity name
Yakey MX, S.A. de C.V.
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 Yakey MX, S.A. de C.V. (cnbv.gob.mx)?

This database links one attributable regulator notice to the Yakey MX, S.A. de C.V. 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
Yakey MX, S.A. de C.V.
Matched domain
cnbv.gob.mx
Other recorded names
Yakey MX; S.A. de C.V.

Comisión Nacional Bancaria y de Valores

Name in source
Yakey MX, S.A. de C.V.
Source jurisdiction
Mexico
Source validation date
30 August 2011
Read the original source

Read the company intelligence methodology