Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500K88DBC64D2DE15
LEI Verification
- LEI
- 984500K88DBC64D2DE15
- Legal name
- BANCO BANCREA SA FIDEICOMISO BI8624
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- BBF240409TU9
- Jurisdiction
- MX
- Last update
- 2025-11-24T14:17:15Z
- Next renewal
- 2026-12-06T16:13:22Z
Registry details
- Entity category
- GENERAL
- Legal form
- YRI0
- Registration authority
- RA000449
- Creation date
- 2024-04-09T00:00:00Z
- Initial registration
- 2024-12-06T16:13:21Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- BBF240409TU9
Addresses
- Av De Los Bosques 256 PH02 Col., Lomas De Techamachalco Seccion Cumbres, 05129, Huixquilucan, MX-MEX, MX
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for BANCO BANCREA SA FIDEICOMISO BI8624.
Validation
- Status
- review
- Score
- 65