Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549003WMZ04TTPQGW45
LEI Verification
- LEI
- 2549003WMZ04TTPQGW45
- Legal name
- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- BIN940223KE0
- Jurisdiction
- MX
- Last update
- 2026-01-26T12:46:32Z
- Next renewal
- 2027-01-26T12:46:32Z
Registry details
- Entity category
- GENERAL
- Legal form
- P8D7
- Registration authority
- RA000449
- Creation date
- 1994-12-23T00:00:00Z
- Initial registration
- 2025-01-02T18:58:50Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000449
- Validated as
- BIN940223KE0
Addresses
- BLVD MANUEL AVILA CAMACHO, PISO 9, LOMAS DE CHAPULTEPEC I SECCION, 11000, CIUDAD DE MEXICO, MX-CMX, MX
- BLVD MANUEL AVILA CAMACHO, 40, PISO 9, LOMAS DE CHAPULTEPEC I SECCION, 11000, CIUDAD DE MEXICO, MX-CMX, MX
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Validation
- Status
- review
- Score
- 65