Global LEI Index

BANCA MIFEL SOCIEDAD ANONIMA FIDEICOMISO 1284/2011

Official identifier 4469000001CGWP9O8987
Global

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
Taxpayer Register (RA000449)
Registered entity identifier
BMA110706IU1

Dates

Initial registration date
12 May 2020

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

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.

View published source

Registration authority: Taxpayer Register (RA000449).

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