LEI Record RETIRED 254900EUIT2AYS5OD690

CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810

LEI end state - Policy Not Applicable

Record as of 2026-11-01

LEI Record Details

  • Entity name

    CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Sociedad de responsabilidad limitada de capital variable (ES)
    XLVZ

  • Entity Status

    INACTIVE

  • Legal Address

    Cordillera de los Andes No 265 Piso 2, 11000, CDMX, MX-CMX, MX

  • Headquarters Address

    Cordillera de los Andes No 265 Piso 2, 11000, CDMX, MX-CMX, MX

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.

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Registration Details

  • Registration Date

    2021-11-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-10-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    RETIRED

  • Data Validated At

    RA999999

  • Next Renewal

    2024-11-15T01:29:09Z

  • Data Validated As

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