Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500BB48GAEJL3AB44
LEI Verification
- LEI
- 984500BB48GAEJL3AB44
- Legal name
- BANCO BANCREA SA FIDEICOMISO BA30924
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- BBF241021NU3
- Jurisdiction
- MX
- Last update
- 2025-11-22T19:39:20Z
- Next renewal
- 2026-12-12T12:07:38Z
Registry details
- Entity category
- GENERAL
- Legal form
- JGV1
- Registration authority
- RA000449
- Creation date
- 2024-10-21T00:00:00Z
- Initial registration
- 2024-12-12T12:07:36Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- BBF241021NU3
Addresses
- AV DE LOS BOSQUES 256 PH02, LOMAS DE TECAMACHALCO SECCION CUMBRES, 52780, HUIXQUILUCAN, MX-MEX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65