BANCO MULTIVA, S.A., I.B.M., EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO FID/3434

4469000001DQ76MF0619

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Fideicomiso público de fomento económico (YRI0)
Jurisdiction: Mexico
Entity created: August 26, 2020

Address

Country: Mexico
Legal address: AVENIDA PASEO DE LA REFORMA 108, Juárez, Cuauhtémoc06600 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 4469000001DQ76MF0619
Registered: August 30, 2023 at 08:24 AM UTC
Last updated: July 31, 2026 at 10:47 PM UTC
Next renewal: August 30, 2027 at 08:24 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: CSI200826K89
Verified against: Taxpayer Register (RA000449)
Verified as: CSI200826K89
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/4469000001DQ76MF0619This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search