Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845004AE839E5494013
LEI Verification
- LEI
- 9845004AE839E5494013
- Legal name
- BANCO BANCREA S A FIDEICOMISO BA10523
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- BBS230907L69
- Jurisdiction
- MX
- Last update
- 2025-10-05T08:17:24Z
- Next renewal
- 2026-10-14T11:42:07Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA000449
- Creation date
- 2023-09-07T00:00:00Z
- Initial registration
- 2024-10-14T11:42:05Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- BBS230907L69
Addresses
- AV DE LOS BOSQUES 256 ph02 HUIXQUILUCAN, 52780, HUIXQUILUCAN, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65