FIDEICOMISO INDUSTRIAL II CIB/3444

549300PH4JO7GRH6Q462Copied!

ACTIVE ISSUED 🇲🇽 Mexico

FIDEICOMISO INDUSTRIAL II CIB/3444 is an active legal entity registered in Mexico (MX). LEI code: 549300PH4JO7GRH6Q462. The LEI was first issued on Dec 4, 2020 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due May 13, 2026.

ⓘ Entity Details

LEI Code 549300PH4JO7GRH6Q462 Legal Name FIDEICOMISO INDUSTRIAL II CIB/3444 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Fideicomiso público de fomento económico Registration # FII200305UX9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 4, 2020 Last Updated May 29, 2025 Next Renewal May 13, 2026 (in 87 days) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
CALLE SEGUNDA 4
Zona Centro
Chihuahua
Chihuahua
MX-CHH
31000
MX
Headquarters Address
CALLE SEGUNDA 4
Zona Centro
Chihuahua
Chihuahua
MX-CHH
31000
MX

📅 Registration Timeline

First Issued
Dec 4, 2020 — LEI initially registered
Last Updated
May 29, 2025 — Record data last refreshed
Next Renewal
May 13, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

5493
00PH4JO7GRH6Q4
62
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 INDUSTRIAL II CIB/3444? +

The Legal Entity Identifier (LEI) for FIDEICOMISO INDUSTRIAL II CIB/3444 is 549300PH4JO7GRH6Q462. This 20-character code uniquely identifies FIDEICOMISO INDUSTRIAL II CIB/3444 in global financial transactions as per ISO 17442.

Is FIDEICOMISO INDUSTRIAL II CIB/3444's LEI active? +

Yes, FIDEICOMISO INDUSTRIAL II CIB/3444's LEI is currently active (registration status: ISSUED). The record was last updated on May 29, 2025 and is due for renewal on May 13, 2026.

Where is FIDEICOMISO INDUSTRIAL II CIB/3444 registered? +

FIDEICOMISO INDUSTRIAL II CIB/3444 is registered in Mexico (jurisdiction: MX). The entity is registered under business register number FII200305UX9.

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 INDUSTRIAL II CIB/3444, registered in Mexico. The LEI code 549300PH4JO7GRH6Q462 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.