FIDEICOMISO IRREVOCABLE DE ADMINISTRACION CON DERECHOS DE REVERSION CIB/3354

LEI: 984500574C06E9836C07

Entity

Legal Name

Legal Name Language Code

Legal Address

AV. NATIONAL ARMY 843 B 3rd FLOOR MEXICO CITY, Ciudad de México (MX-CMX), 11520 MEXICO

Headquarters Address

AV. NATIONAL ARMY 843 B 3rd FLOOR MEXICO CITY, Ciudad de México (MX-CMX), 11520 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FIA201112AR0

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-04 00:00:00

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

2023-12-23 08:51:48

Last Update Date

2025-05-16 11:55:25

Next Renewal Date

2026-05-16 11:55:11

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FIA201112AR0