BANCO VE POR MAS S.A. FIDEICOMISO 595
Fideicomiso público de fomento económico · Ciudad de México, Mexico · LEI 4469000001CMZ4YKXJ17
LEI lapsed
Summary
BANCO VE POR MAS S.A. FIDEICOMISO 595 is registered in Mexico and entered in the “Taxpayer Register” under number BVM190617AU3. Its legal form is Fideicomiso público de fomento económico. According to GLEIF, its ultimate parent is BANCA MIFEL S.A., FIDEICOMISO 2914/2018 (Mexico), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Mexico. The LEI was first issued on 12 Oct 2020 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 22 Oct 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 22 Oct 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Aug 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 Mar 2022.
Company details
| Legal form | Fideicomiso público de fomento económico |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | BVM190617AU3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AV. PASEO DE LA REFORMA 243 PISO 20, Cuauhtémoc, 06500 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jun 2019 |
| LEI | 4469000001CMZ4YKXJ17 |
| LEI status | lapsed |
| LEI first issued | 12 Oct 2020 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 22 Oct 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO VE POR MAS S.A. FIDEICOMISO 595 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCA MIFEL S.A., FIDEICOMISO 2914/2018 | BANCA MIFEL S.A., FIDEICOMISO 2914/2018 |
| Accounting period | 1 Aug 2020 to 31 Aug 2020 | 1 Aug 2020 to 31 Aug 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 17 Jun 2019 | 17 Jun 2019 |
| Recorded at GLEIF since | 12 Oct 2020 | 12 Oct 2020 |
| Last updated | 9 Mar 2022 | 9 Mar 2022 |
| Record status | not renewed | not renewed |
Other names
- VE POR MAS FIDEICOMISO 595 · trading name