LEI Record LAPSED 2138001GG37ZQL97J984

INMOBILIARIA BANCI, S.A. DE C.V.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    INMOBILIARIA BANCI, S.A. DE C.V.

  • Registered At

    Taxpayer Register (Tax Administration Agency)
    Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
    Mexico
    RA000449

  • Registered As

    IBA820330FJ0

  • Jurisdiction Of Formation

    MX-MEX

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    PASEO DE LA REFORMA 347, CUAUHTEMOC, 06500, MEXICO CITY, MX-MEX, MX

  • Headquarters Address

    8 CANADA SQUARE, E14 5HQ, LONDON, GB-LND, GB

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-04-17

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-05-01

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2023-04-30T00:00:00Z

  • Data Validated As

    IBA820330FJ0

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