FIDEICOMISO IRREVOCABLE DE ADMINISTRACION CON DERECHOS DE REVERSION CIB/3354

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LEI: 984500574C06E9836C07
Last updated: May 16, 2026 at 14:51:22
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500574C06E9836C07
Legal Form
P8D7
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
December 23, 2023 at 09:51:48
Creation Date
March 4, 2020 at 01:00:00
Registered At
RA000449
Registered As
FIA201112AR0

Entity Names

Legal Name
FIDEICOMISO IRREVOCABLE DE ADMINISTRACION CON DERECHOS DE REVERSION CIB/3354
Language: es

Status

Entity Status
ACTIVE

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

Registration Status
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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

AV. NATIONAL ARMY 843 B 3rd FLOOR
11520, MEXICO CITY
Ciudad de México,Mexico (MX)

Headquarters Address

AV. NATIONAL ARMY 843 B 3rd FLOOR
11520, MEXICO CITY
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
December 23, 2023 at 09:51:48
Last Updated
May 16, 2026 at 14:51:22
Next Renewal
May 16, 2026 at 13:55:11(4 days ago)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
FIA201112AR0

FIDEICOMISO IRREVOCABLE DE ADMINISTRACION CON DERECHOS DE REVERSION CIB/3354 (LEI: 984500574C06E9836C07) is a P8D7 was initially registered on December 23, 2023 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on May 16, 2026 at 14:51:22. The renewal was due on May 16, 2026 and is now overdue.

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 529900T8BM49AURSDO55. The entity is registered as FIA201112AR0 with authority ID RA000449.