BANSI SA

549300DPLZKV9AMND314

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima institución de banca múltiple (P8D7)
Jurisdiction: Mexico
Entity created: May 25, 1995

Address

Country: Mexico
Legal address: Avenida Adolfo Lopez Mateos Norte 39144680 GuadalajaraMexico (MX-JAL)

Identifier

LEI: 549300DPLZKV9AMND314
Registered: August 20, 2013 at 07:13 PM UTC
Last updated: February 25, 2026 at 05:17 PM UTC
Next renewal: March 5, 2027 at 11:16 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: BAN950525MD6
Verified against: Taxpayer Register (RA000449)
Verified as: BAN950525MD6
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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/549300DPLZKV9AMND314This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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