Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500B0686696A0DE79
LEI Verification
- LEI
- 984500B0686696A0DE79
- Legal name
- BANCO BANCREA SA FIDEICOMISO BA19824
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- BBF241015QH8
- Jurisdiction
- MX
- Last update
- 2025-11-30T09:17:30Z
- Next renewal
- 2026-12-13T17:39:59Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA000449
- Creation date
- 2024-10-15T00:00:00Z
- Initial registration
- 2024-12-13T17:39:57Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- BBF241015QH8
Addresses
- AV. DE LOS BOSQUES 256 PH 02, LOMAS DE TECAMACHALCO SECCION CUMBRES, 52780, HUIXQUILUCAN, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65