FIDEICOMISO IRREVOCABLE DE ADMINISTRACION CON DERECHOS DE REVERSION CIB/3354

984500574C06E9836C07

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad anónima institución de banca múltiple (P8D7)
Jurisdiction: Mexico
Entity created: March 4, 2020

Address

Country: Mexico
Legal address: AV. NATIONAL ARMY 843 B 3rd FLOOR11520 MEXICO CITYMexico (MX-CMX)

Identifier

LEI: 984500574C06E9836C07
Registered: December 23, 2023 at 08:51 AM UTC
Last updated: May 16, 2026 at 12:51 PM UTC
Next renewal: May 16, 2026 at 11:55 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: FIA201112AR0
Verified against: Taxpayer Register (RA000449)
Verified as: FIA201112AR0
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/984500574C06E9836C07This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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