LEI Record LAPSED 5493005C5DDBZGF7S783

Banco Interaciones, S.A. Fideicomiso No. 11244 Costa Palmas FS

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Banco Interaciones, S.A. Fideicomiso No. 11244 Costa Palmas FS

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Sociedad anónima (ES)
    B8CE

  • Entity Status

    ACTIVE

  • Legal Address

    Piso 12, Paseo de la Reforma No. 383, Colonia Cuauhtemoc, 06500, Mexico City, MX-CMX, MX

  • Headquarters Address

    Piso 12, Paseo de la Reforma No. 383, Colonia Cuauhtemoc, 06500, Mexico City, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-08-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2019-08-15T19:46:00Z

  • Data Validated As

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