BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA

5493009N12FP681FLO96

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima institución de banca múltiple (P8D7)
Jurisdiction: Mexico
Entity created: October 5, 2006

Address

Country: Mexico
Legal address: MONTES URALES 350, Lomas de Chapultepec I Sección, Miguel Hidalgo11000 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 5493009N12FP681FLO96
Registered: January 20, 2018 at 03:30 AM UTC
Last updated: December 12, 2025 at 03:27 PM UTC
Next renewal: January 4, 2027 at 04:46 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: BMI061005NY5
Verified against: Taxpayer Register (RA000449)
Verified as: BMI061005NY5
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA
Direct subsidiaryMexico

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent has no LEI

Machine access

REST: https://lei.online/v1/entities/5493009N12FP681FLO96This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search