Banco Invex, S.A., Institucion De Blanca Multiple, Invex, Grupo Financiero, En Su Caracter Fiduciario F0635

LEI: 254900EAV42YMSY1XX29

Entity

Legal Name

Language Code

Legal Address (English)

Piso 9, Boulevard Manuel Avila Camacho 40 Colonia Lomas de Chapultepec Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address (English)

Piso 9, Boulevard Manuel Avila Camacho 40 Colonia Lomas de Chapultepec Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Other Addresses (Local Language)

Other Address 1

Address

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

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

Trust

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-06-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-08-07 14:40:32

Last Update Date

2024-08-29 21:08:35

Next Renewal Date

2025-08-29 21:08:35

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)