LEI Record LAPSED 984500920D52A06F9849

BANCA MIFEL, S.A. FIDEICOMISO 3136/2019

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    BANCA MIFEL, S.A. FIDEICOMISO 3136/2019

  • Registered At

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

  • Registered As

    BMS190611GM1

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Fideicomiso público de fomento económico (ES)
    YRI0

  • Entity Status

    ACTIVE

  • Legal Address

    Av. PRESIDENTE MASARYK No. 214, SEGUNDO PISO, 11560, CIUDAD DE MÉXICO, MX-CMX, MX

  • Headquarters Address

    Av. PRESIDENTE MASARYK No. 214, SEGUNDO PISO, 11560, CIUDAD DE MÉXICO, 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

    2022-02-24

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-02-27

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2025-02-28T11:13:42Z

  • Data Validated As

    BMS190611GM1

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