Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845009PA41B5EJ8DC26
LEI Verification
- LEI
- 9845009PA41B5EJ8DC26
- Legal name
- BANCO PLATA S.A., INSTITUCION DE BANCA MULTIPLE
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- TDI210526AV5
- Jurisdiction
- MX
- Last update
- 2026-02-12T16:20:51Z
- Next renewal
- 2027-02-15T09:33:35Z
Registry details
- Entity category
- GENERAL
- Legal form
- P8D7
- Registration authority
- RA000449
- Creation date
- 2021-05-26T00:00:00Z
- Initial registration
- 2024-01-24T17:04:08Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- TDI210526AV5
Addresses
- MARIANO ESCOBEDO 476 COL ANZURES PISO 1, 11590, MIGUEL HIDALGO, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65