Global LEI Index

BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3420

Official identifier 4469000001DY7ZJ1QN02

Global

LEI record

LEI status: Issued

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: CSI210630S18

Dates

Initial registration date: 10 Jun 2024
Next renewal date: 10 Jun 2027

Reporting exceptions

Direct accounting consolidation parent · Parent is not subject to accounting consolidation
Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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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