Company

Region
Americas
Country
Mexico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900GH29QN24FITY48

LEI Verification

LEI
254900GH29QN24FITY48
Legal name
BANCO INVEX, S.A. FIDUCIARIO POR CTA FID 3763
Entity status
ACTIVE
Registration status
ISSUED
Jurisdiction
MX
Last update
2025-10-16T20:57:11Z
Next renewal
2026-10-16T20:57:11Z
Registry details
Entity category
GENERAL
Legal form
8888
Registration authority
RA999999
Creation date
2018-11-28T00:00:00Z
Initial registration
2025-10-16T20:57:11Z
Corroboration
ENTITY_SUPPLIED_ONLY
Conformity
CONFORMING
Validated at
RA999999

Addresses

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Validation

Status
review
Score
65