BANCO INVEX S.A. INSTITUCION DE BANCA MULTIPLE FIDEICOMISO EMPRESARIAL 3798

LEI: 4469000001D5EMOZVD41

Entity

Legal Name

Legal Name Language Code

Legal Address

CUATRO 170 A PISO 8 Montecristo Mérida Mérida, Yucatán (MX-YUC), 97133 MEXICO

Headquarters Address

SIN CALLE TABLAJE CATASTRAL 24776 ENTRADA YUCATAN COUTRY CL Chablekal Mérida Mérida, Yucatán (MX-YUC), 97300 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BIS1812194H7

Entity Legal Form Code

Fideicomiso público de fomento económico (YRI0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-19 06:00:00

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

2022-01-28 06:13:21

Last Update Date

2024-01-28 05:50:10

Next Renewal Date

2024-01-28 06:13:21

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BIS1812194H7