BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423

4469000001C1Z4WMHT69Copied!

ACTIVE LAPSED 🇲🇽 Mexico

BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423 is an active legal entity registered in Mexico (MX). LEI code: 4469000001C1Z4WMHT69. The LEI was first issued on May 2, 2019 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due May 16, 2020.

ⓘ Entity Details

LEI Code 4469000001C1Z4WMHT69 Legal Name BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Fideicomiso público de fomento económico Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 2, 2019 Last Updated Jul 27, 2022 Next Renewal May 16, 2020 (2102 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
ISABEL LA CATÓLICA 44 N/A
Centro (Área 1)
Cuauhtémoc
Ciudad de México
MX-CMX
06000
MX
Headquarters Address
ISABEL LA CATÓLICA 44 N/A
Centro (Área 1)
Cuauhtémoc
Ciudad de México
MX-CMX
06000
MX

A Other Names & Aliases

1 alternative name registered for this entity

FIDEICOMISO 165423 TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
May 2, 2019 — LEI initially registered
Renewal Overdue
May 16, 2020 — Renewal deadline has passed
Last Updated
Jul 27, 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
000001C1Z4WMHT
69
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.

🌎 Other Entities in MX

Discover other legal entities registered in the same jurisdiction

SUNEM CAPITAL SAPI DE CVSOFOMENR
ACTIVE 4469000001DKVJG4PP44
EMBOTELLADORA MEXICANA DE BEBIDAS REFRESCANTES S DE RL DE CV
ACTIVE 549300JU61XE1DF7UV71
RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
ACTIVE 984500945ECFD3B4C074
INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
View all entities in Mexico →

? Frequently Asked Questions

What is the LEI number for BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423? +

The Legal Entity Identifier (LEI) for BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423 is 4469000001C1Z4WMHT69. This 20-character code uniquely identifies BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423 in global financial transactions as per ISO 17442.

Is BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423's LEI active? +

Yes, BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 27, 2022 and is due for renewal on May 16, 2020.

Where is BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423 registered? +

BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423 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 BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 165423, registered in Mexico. The LEI code 4469000001C1Z4WMHT69 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.