Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/3317
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The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.
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Primary Validation
Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/3317 (LEI: 2549009DCB1A7WVPUY62) is a 8888 (Trust) was initially registered on August 9, 2018 in Mexico (MX). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on September 9, 2026 at 15:30:00. The next renewal is scheduled for September 9, 2026.
The headquarters is located in Mexico City, Ciudad de México, MX. The legal address is in Mexico City, Ciudad de México, MX.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.