CI BANCO, S.A. INSTITUCIÓN DE BANCA MÚLTIPLE CIB-3450

LEI: 4469000001EEBOMP7I29

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ARRENCB23

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

GRAL MARIANO ESCOBEDO 595 TORRE B PISO 8 RINCON DEL BOSQUE Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11850 MEXICO

Headquarters Address

GRAL MARIANO ESCOBEDO 595 TORRE B PISO 8 RINCON DEL BOSQUE Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11850 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

2021-02-17 06:00:00

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

2025-03-07 20:31:14

Last Update Date

2025-03-07 20:31:14

Next Renewal Date

2026-03-07 20:31:14

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)