BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER
4469000001BG7ASKSB18
Legal name | BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER |
Legal address | AV. PASEO DE LA REFORMA 510, Juárez, Cuauhtémoc, Ciudad de México, 06600, Mexico |
Registration authority entity ID | BBG011127L15 |
Entity status |
Null
|
LEI number | 4469000001BG7ASKSB18 |
Status |
Annulled
|
Next renewal date | 2019-03-21 |
Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
Get your LEI today
The IIROC amendments to Universal Market Integrity Rules (UMIR) and the Dealer Member Rules (DMR) require legal entities involved in trading to have a valid LEI number.
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Legal name | BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER |
Entity status |
Null
|
Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
Registration authority entity ID | BBG011127L15 |
Legal jurisdiction | MX |
Entity category | GENERAL |
Entity legal form code | Sociedad anónima de capital variable, operadora de fondos de inversión (es) G3JV |
Entity created at | 2001-11-27 |
Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
Validated As | BBG011127L15 |
LEI number | 4469000001BG7ASKSB18 |
Status |
Annulled
|
Initial registration | 2018-03-21 |
Last update | 2024-06-04 |
Next renewal date | 2019-03-21 |
Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
Validation sources | FULLY_CORROBORATED |
Legal address | AV. PASEO DE LA REFORMA 510, Juárez, Cuauhtémoc |
Postal code | 06600 |
City | Ciudad de México |
Region code | MX-CMX |
Country | MX | Mexico |
Headquarters address | AV. PASEO DE LA REFORMA 510, Juárez, Cuauhtémoc |
Postal code | 06600 |
City | Ciudad de México |
Region code | MX-CMX |
Country | MX | Mexico |
NO_LEI (Direct parent exception reported) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.