Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3545

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LEI: 254900HTQSTRT4SLEF97
Last updated: January 31, 2026 at 14:30:00
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
254900HTQSTRT4SLEF97
Legal Form
8888 (TRUST)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 26, 2021 at 20:30:15
Creation Date
April 26, 2018 at 02:00:00
Registered At
RA999999

Entity Names

Legal Name
Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3545
Language: es

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: LAPSED

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 The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: ENTITY_SUPPLIED_ONLY

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.

Addresses

Legal Address

Blvd Manuel Avila Camacho 40
Piso 9
Lomas de Chapultepec
11000, MEXICO
Ciudad de México,Mexico (MX)

Headquarters Address

Blvd Manuel Avila Camacho 40
Piso 9
Lomas de Chapultepec
11000, MEXICO
Ciudad de México,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 26, 2021 at 20:30:15
Last Updated
January 31, 2026 at 14:30:00
Next Renewal
January 30, 2026 at 20:47:29(7 days ago)

Validation

Primary Validation

Authority ID
RA999999

Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3545 (LEI: 254900HTQSTRT4SLEF97) is a 8888 (TRUST) was initially registered on January 26, 2021 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 January 31, 2026 at 14:30:00. The renewal was due on January 30, 2026 and is now overdue.

The headquarters is located in MEXICO, Ciudad de México, MX. The legal address is in MEXICO, Ciudad de México, MX.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.