Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900BKDE5B965PY052
LEI Verification
- LEI
- 254900BKDE5B965PY052
- Legal name
- BANCA MIFEL 338/2002
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- BMI0210148E2
- Jurisdiction
- MX
- Last update
- 2025-09-03T16:00:38Z
- Next renewal
- 2026-09-06T16:24:50Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA000449
- Creation date
- 2002-10-14T00:00:00Z
- Initial registration
- 2023-10-06T16:24:50Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- BMI0210148E2
Addresses
- CARRILLO PUERTO, 396 COLONIA, GRAL PEDRO MARIA ANAYA, 03330, MEXICO CITY, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65