BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: YRI0

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA999999; readable name not available in the source list

Registered entity identifier

Dates

Initial registration date

7 Sep 2018

Next renewal date

12 Sep 2021

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.