CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
4469000001BLH7J2SH12
lapsed
Company data
| Legal name | CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV |
| Legal address | PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, 11000, Mexico |
| Registration authority entity ID | CBC0202214A6 |
| Entity status |
Active
|
LEI registration details
| LEI code | 4469000001BLH7J2SH12 |
| Status |
Lapsed
|
| Next renewal date | 2023-08-28 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV |
| Entity status |
Active
|
| Other entity names | CASA DE BOLSA CREDIT SUISSE |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | CBC0202214A6 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, casa de bolsa (es) QM7Z |
| Entity created at | 2002-02-21 |
| BIC code | CSFBMXMXXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | CBC0202214A6 |
LEI registration details
| LEI code | 4469000001BLH7J2SH12 |
| Status |
Lapsed
|
| Initial registration | 2018-03-12 |
| Last update | 2023-08-27 |
| Next renewal date | 2023-08-28 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, Miguel Hidalgo |
| Postal code | 11000 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, Miguel Hidalgo |
| Postal code | 11000 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
NO_LEI (Direct parent exception reported) UBS GROUP AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
LEI: 4469000001BLH7J2SH12
LEI registration status: LAPSED
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CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
LEI: 4469000001BLH7J2SH12
LEI registration status: LAPSED
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