LEI Record ISSUED 894500OY9MM6H12T8233
"BANCA MIFEL", SOCIEDAD ANONIMA, FIDEICOMISO 3417/2019
Policy Conforming
LEI Record Details
-
Entity name
"BANCA MIFEL", SOCIEDAD ANONIMA, FIDEICOMISO 3417/2019 -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
BMA191115JR1 -
Jurisdiction Of Formation
MX-JAL -
Entity Legal Form
Sociedad anónima (ES)
B8CE -
Entity Status
ACTIVE -
Legal Address
Av. Paseo de los Virreyes 45 piso 7-117, 45116, Zapopan, MX-JAL, MX -
Headquarters Address
Av. Paseo de los Virreyes 45 piso 7-117, 45116, Zapopan, MX-JAL, MX
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2020-02-20 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-02-18 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-02-20T13:41:57Z -
Data Validated As
BMA191115JR1