Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 4469000001DY7ZJ1QN02
LEI Verification
- LEI
- 4469000001DY7ZJ1QN02
- Legal name
- CIBANCO S.A. INSTITUCION DE BANCA MULTIPLE EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3420
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- CSI210630S18
- Jurisdiction
- MX
- Last update
- 2025-06-20T17:13:23Z
- Next renewal
- 2026-06-10T19:24:22Z
Registry details
- Entity category
- GENERAL
- Legal form
- YRI0
- Registration authority
- RA000449
- Creation date
- 2021-06-30T05:00:00Z
- Initial registration
- 2024-06-10T19:24:22Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- CSI210630S18
Addresses
- EJERCITO NACIONAL 843-B PISO 3, Granada, Miguel Hidalgo, 11520, Ciudad de México, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65