Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900O136Y398NHJX88
LEI Verification
- LEI
- 254900O136Y398NHJX88
- Legal name
- BANCA MIFEL, S.A., FIDEICOMISO 3163/2019
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- BMS190612GM8
- Jurisdiction
- MX
- Last update
- 2025-11-05T17:28:33Z
- Next renewal
- 2026-11-05T17:28:33Z
Registry details
- Entity category
- GENERAL
- Legal form
- P8D7
- Registration authority
- RA000449
- Creation date
- 2019-06-12T00:00:00Z
- Initial registration
- 2025-11-05T17:28:33Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- BMS190612GM8
Addresses
- AVENIDA PASEO DE LAS PALMAS 239, PISO 6, LOMAS DE CHAPULTEPEC I SECCION, MIGUEL HIDALGO, 11000, MEXICO CITY, MX-CMX, MX
- AVENIDA PASEO DE LAS PALMAS 239, 11000, MEXICO CITY, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65