Global LEI Index
CARIA CAPITAL BI SC
Official identifier 4469000001DIT8SY1Y10
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Mexico
- Legal form
- Source legal-form code: 7H63
- Entity status
- Active
Official registration identifier
- Registration authority
- Taxpayer Register (RA000449)
- Registered entity identifier
- CCB200810VD7
Dates
- Initial registration date
- 28 Dec 2022
- Next renewal date
- 28 Dec 2026
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.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Taxpayer Register (RA000449).