BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE

LEI: 4469000001BCNG57T785

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

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

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BLVD MANUEL AVILA CAMACHO 40 PISO 9 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address

BLVD MANUEL AVILA CAMACHO 40 PISO 9 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

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

1994-02-23 06:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001CGCHB3JT82

Relationship Periods

Relationship Period 1

Start Date

2015-12-31 06:00:00

End Date

2016-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1994-02-23 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2017-08-02 14:28:59

Last Update Date

2024-07-30 01:47:33

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-08-02 14:28:59

Last Update Date

2024-07-30 01:47:33

Next Renewal Date

2025-08-08 18:26:20

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BIN940223KE0