BANCO INVEX, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO F/3840

LEI: 254900F6U5LJT7199A38

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle 4 170a Montecristo Merida, Yucatán (MX-YUC), 97133 MEXICO

Headquarters Address

Sin calle, Tablaje catastral 24776, Chablekal Mérida, Yucatán, Yucatán (MX-YUC), 97300 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BIA190222PZ5

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-02-22 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-09-04 11:42:09

Last Update Date

2024-07-03 15:01:36

Next Renewal Date

2025-08-23 10:32:45

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BIA190222PZ5