Entity Information
- Legal Entity Identifier (LEI)
- 4469000001C65HWFEU77
- Registration ID
- BIN990601SL1(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BINCAMEX SA DE CV(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BINCAMEX SA 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "BINCAMEX SA DE CV" to the entity you expect.
- •Check local registration number BIN990601SL1 against authority RA000449.
- •Confirm the validation source RA000449 and reference BIN990601SL1.
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 BINCAMEX SA DE CV, identified by the LEI 4469000001C65HWFEU77. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as BIN990601SL1) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", 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, 2019, its most recent update on Aug 17, 2026, and a scheduled renewal date of Aug 17, 2026.
Maintaining an active and up-to-date LEI is crucial for BINCAMEX SA 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 BIN990601SL1).
Registration Details
Timeline
- Initial Registration
- Aug 15, 2019
- Last Updated
- Aug 17, 2026
- Next Renewal
- Aug 17, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- BIN990601SL1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.