BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO

LEI: 2549003WMZ04TTPQGW45

Entity

Legal Name

Language Code

Legal Address (English)

BLVD MANUEL AVILA CAMACHO PISO 9 LOMAS DE CHAPULTEPEC I SECCION CIUDAD DE MEXICO, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address (English)

BLVD MANUEL AVILA CAMACHO, 40 PISO 9 LOMAS DE CHAPULTEPEC I SECCION CIUDAD DE MEXICO, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BIN940223KE0

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-12-23 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2025-01-02 18:58:50

Last Update Date

2025-01-02 18:58:50

Next Renewal Date

2026-01-02 18:58:50

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BIN940223KE0