Global LEI Index

CIBANCO, FIDEICOMISO NUMERO CIB/148

Official identifier 549300PWOQJLR3WHTX27
Global

LEI record

LEI status
Issued

Entity identity

Legal jurisdiction
Mexico
Legal form
Source legal-form code: 23XJ
Entity status
Active

Official registration identifier

Registration authority
Taxpayer Register (RA000449)
Registered entity identifier
CFN110209R16

Dates

Initial registration date
9 Jul 2021
Next renewal date
26 Sep 2027

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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