TARJETAS BANAMEX SA DE CV SOFOM ER
549300M1423RWGVZM658
Legal name | TARJETAS BANAMEX SA DE CV SOFOM ER |
Legal address | Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe, Alcaldía Álvaro Obregón, 01210, Mexico |
Registration authority entity ID | CFA950628CAA |
Entity status |
Active
|
LEI number | 549300M1423RWGVZM658 |
Status |
Issued
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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Legal name | TARJETAS BANAMEX SA DE CV SOFOM ER |
Entity status |
Active
|
Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
Registration authority entity ID | CFA950628CAA |
Legal jurisdiction | MX |
Entity category | GENERAL |
Entity legal form code | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (es) HKWO |
Entity created at | 1995-06-28 |
Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
Validated As | CFA950628CAA |
LEI number | 549300M1423RWGVZM658 |
Status |
Issued
|
Initial registration | 2016-05-05 |
Last update | 2024-04-27 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | PARTIALLY_CORROBORATED |
Legal address | Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe |
Postal code | 01210 |
City | Alcaldía Álvaro Obregón |
Region code | MX-CMX |
Country | MX | Mexico |
Headquarters address | Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe |
Postal code | 01210 |
City | Alcaldía Álvaro Obregón |
Region code | MX-CMX |
Country | MX | Mexico |
BANCO NACIONAL DE MEXICO SA (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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