BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228

LEI: 4469000001BSKNBFUR43

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANAMEX SA DIV FID POR CTA F 180228

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

TORRE ANSELI AVENIDA REVOLUCIÓN 1267 PISO 11 Los Alpes Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01010 MEXICO

Headquarters Address

TORRE ANSELI AVENIDA REVOLUCIÓN 1267 PISO 11 Los Alpes Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01010 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Fideicomiso público de fomento económico (YRI0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-05-10 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-09-07 18:01:46

Last Update Date

2022-07-27 22:47:12

Next Renewal Date

2021-09-12 22:37:20

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)