Global LEI Index
CIBanco, S.A., Institución de Banca Múltiple, actuando única y exclusivamente como fiduciario del fideicomiso CIB/2345
Official identifier 254900TRZOGA4RSVOW34
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Mexico
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Taxpayer Register (RA000449)
- Registered entity identifier
- CIF151104TDA
Dates
- Initial registration date
- 11 Feb 2020
Reporting exceptions
- Direct accounting consolidation parent · Relationship information is not public
- Ultimate accounting consolidation parent · Relationship information is not public
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Taxpayer Register (RA000449).