Entity Information
- Legal Entity Identifier (LEI)
- 4469000001BRNM6EVS73
- Registration ID
- IAC110225P70(ID: RA000449)
- Legal Form
- VATV
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
INVEX ACTIVOS S A P I DE CV(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 30, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
INVEX ACTIVOS S A P I DE CV is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 4469000001CGCHB3JT82, with relationship status active. Ultimate parent is linked to LEI 4469000001CGCHB3JT82, with relationship status active.
How to verify this entity
- •Match the legal name "INVEX ACTIVOS S A P I DE CV" to the entity you expect.
- •Check local registration number IAC110225P70 against authority RA000449.
- •Confirm the validation source RA000449 and reference IAC110225P70.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INVEX ACTIVOS S A P I DE CV, identified by the LEI 4469000001BRNM6EVS73. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as IAC110225P70) and lists its legal address country as Mexico. It operates under the legal structure defined as "VATV", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Aug 15, 2018, its most recent update on Aug 30, 2022, and a scheduled renewal date of Aug 30, 2022.
Maintaining an active and up-to-date LEI is crucial for INVEX ACTIVOS S A P I DE CV to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as IAC110225P70).
Registration Details
Timeline
- Initial Registration
- Aug 15, 2018
- Last Updated
- Aug 30, 2022
- Next Renewal
- Aug 30, 2022
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- IAC110225P70
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 4469000001CGCHB3JT82
Ultimate Parent
Ultimate Parent Entity
LEI: 4469000001CGCHB3JT82
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.