Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3783

LEI: 254900HLT6X8I0V5LG30

Entity

Legal Name

Language Code

Legal Address (English)

Blvd Manuel Avila Camacho 40 Piso 9 Lomas de Chapultepec MEXICO, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address (English)

Blvd Manuel Avila Camacho 40 Piso 9 Lomas de Chapultepec 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

Ministry of Finance and Public Credit (RA000682)

Registration Authority Entity ID

BIN940223KE0

Entity Legal Form Code

Other (8888)

Other Legal Form

Fund

Entity Category

GENERAL

Entity Status

NULL

Successor Entity

Successor LEI

254900DXSVKUX55WRJ68

Successor Entity Name

Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/2950

Language Code

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

2020-02-18 19:29:48

Last Update Date

2022-03-14 23:12:32

Next Renewal Date

2022-02-18 19:29:48

Registration Status

DUPLICATE

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Finance and Public Credit (RA000682)

Validation Authority Entity ID

BIN940223KE0