Company

Region
Americas
Country
Mexico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900IO6TPXILPC8T89

LEI Verification

LEI
254900IO6TPXILPC8T89
Legal name
CIBanco. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927
Entity status
ACTIVE
Registration status
ISSUED
Jurisdiction
MX
Last update
2026-01-15T20:21:15Z
Next renewal
2027-01-15T20:21:15Z
Registry details
Entity category
GENERAL
Legal form
8888
Registration authority
RA999999
Creation date
2022-07-18T00:00:00Z
Initial registration
2023-06-09T10:25:25Z
Corroboration
ENTITY_SUPPLIED_ONLY
Conformity
CONFORMING
Validated at
RA999999

Addresses

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Validation

Status
review
Score
65