DISCOVERY AMERICAS CAPITAL S. DE R.L.DE C.V. INACTIVE IA
Key facts
- FINRA firm ID
- 288040
- Firm name
- DISCOVERY AMERICAS CAPITAL S. DE R.L.DE C.V.
- Other names / DBAs
- DISCOVERY AMERICAS CAPITAL S. DE R.L.DE C.V.
- IA scope
- INACTIVE
- SEC IA file
- 801-111966
- Branches
- 0
- Disclosure events
- No
- HQ
- MEXICO CITY, 11000, Mexico
Run KYC screen
Check DISCOVERY AMERICAS CAPITAL S. DE R.L.DE C.V. across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + CFPB + courts + Fed + NHTSA + CISA + FINRA ↗