FIDEICOMISO ALEPH BANCO VE POR MAS FID. 42

LEI: 4469000001EAU82YSB71

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ALEPH SAN ANGEL

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

CARILLO PUERTO 396 PISO 1 General Pedro María Anaya Benito Juárez Ciudad de México, Ciudad de México (MX-CMX), 03340 MEXICO

Headquarters Address

CARILLO PUERTO 396 PISO 1 General Pedro María Anaya Benito Juárez Ciudad de México, Ciudad de México (MX-CMX), 03340 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FAB150805A81

Entity Legal Form Code

Fideicomiso público de fomento económico (YRI0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-08-05 05:00:00

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

2024-12-05 19:58:59

Last Update Date

2025-12-06 05:50:14

Next Renewal Date

2025-12-05 19:58:59

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FAB150805A81