INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO

4469000001BNJ3SQLM17Copied!

ACTIVE ISSUED 🇲🇽 Mexico

INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO is an active legal entity registered in Mexico (MX). LEI code: 4469000001BNJ3SQLM17. The LEI was first issued on May 3, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due May 23, 2026.

ⓘ Entity Details

LEI Code 4469000001BNJ3SQLM17 Legal Name INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable, casa de bolsa Registration # ICB911029U38

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 3, 2018 Last Updated May 20, 2025 Next Renewal May 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
BLVD MANUEL AVILA CAMACHO 40 PISO 6
Lomas de Chapultepec I Sección
Miguel Hidalgo
Ciudad de México
MX-CMX
11000
MX
Headquarters Address
BLVD MANUEL AVILA CAMACHO 40 PISO 6
Lomas de Chapultepec I Sección
Miguel Hidalgo
Ciudad de México
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
May 3, 2018 — LEI initially registered
Last Updated
May 20, 2025 — Record data last refreshed
Next Renewal
May 23, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4469
000001BNJ3SQLM
17
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

INVEX CONTROLADORA S A B DE C V Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in MX

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INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
MERCANTIL CUAUTITLAN SA DE CV
ACTIVE 4469000001ERZC92MG15
BCG REALTOR TRUST S A P I DE CV
ACTIVE 4469000001ER9R21EH53
VEHICULOS DE PRESTIGIO DEL SURESTE SA DE CV
ACTIVE 4469000001ERTQAQG232
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? Frequently Asked Questions

What is the LEI number for INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO? +

The Legal Entity Identifier (LEI) for INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO is 4469000001BNJ3SQLM17. This 20-character code uniquely identifies INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO in global financial transactions as per ISO 17442.

Is INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO's LEI active? +

Yes, INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO's LEI is currently active (registration status: ISSUED). The record was last updated on May 20, 2025 and is due for renewal on May 23, 2026.

Where is INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO registered? +

INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO is registered in Mexico (jurisdiction: MX). The entity is registered under business register number ICB911029U38.

Who owns INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO? +

According to GLEIF Level 2 relationship data, INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO's parent entity is INVEX CONTROLADORA S A B DE C V. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO, registered in Mexico. The LEI code 4469000001BNJ3SQLM17 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.