LEI Record LAPSED 254900GWD9VF8ER2LS84
Policy Non-Conforming
Entity name
Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracte Fiduciario Del Fideicomiso F/3290Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MX-CMXEntity Legal Form
TrustEntity Status
ACTIVELegal Address
Blvd Manuel Avila Camacho 40, Piso 9, Lomas de Chapultepec, 11000, MEXICO, MX-CMX, MXHeadquarters Address
Blvd Manuel Avila Camacho 40, Piso 9, Lomas de Chapultepec, 11000, MEXICO, MX-CMX, MXOops! 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 LEIRegistration Date
2018-08-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2021-08-07T14:49:14ZData Validated As