FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020

4469000001BVVCX6FX91Copied!

ACTIVE LAPSED 🇲🇽 Mexico

FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020 is an active legal entity registered in Mexico (MX). LEI code: 4469000001BVVCX6FX91. The LEI was first issued on Nov 29, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Jan 23, 2022.

ⓘ Entity Details

LEI Code 4469000001BVVCX6FX91 Legal Name FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Fideicomiso público de fomento económico Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2018 Last Updated Jul 28, 2022 Next Renewal Jan 23, 2022 (1485 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PASEO DE LAS PALMAS 215 PISO 15
Lomas de Chapultepec I Sección
Miguel Hidalgo
Ciudad de México
MX-CMX
11000
MX
Headquarters Address
PASEO DE LAS PALMAS 215 PISO 15
Lomas de Chapultepec I Sección
Miguel Hidalgo
Ciudad de México
MX-CMX
11000
MX

A Other Names & Aliases

1 alternative name registered for this entity

CIB 3020 TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Nov 29, 2018 — LEI initially registered
Renewal Overdue
Jan 23, 2022 — Renewal deadline has passed
Last Updated
Jul 28, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
000001BVVCX6FX
91
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.

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? Frequently Asked Questions

What is the LEI number for FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020? +

The Legal Entity Identifier (LEI) for FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020 is 4469000001BVVCX6FX91. This 20-character code uniquely identifies FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020 in global financial transactions as per ISO 17442.

Is FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020's LEI active? +

Yes, FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 28, 2022 and is due for renewal on Jan 23, 2022.

Where is FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020 registered? +

FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020 is registered in Mexico (jurisdiction: MX).

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 FIDEICOMISO PÚBLICO DE CONTRATACIÓN DE FINANCIAMIENTOS, SIN ESTRUCTURA, MAESTRO, IRREVOCABLE Y DE ADMINISTRACIÓN NÚMERO CIB/3020, registered in Mexico. The LEI code 4469000001BVVCX6FX91 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.