BANAMEX SIEFORE BASICA 70-74 SA DE CV
549300EF7OXNTI4VE661
issued
Company data
| Legal name | BANAMEX SIEFORE BASICA 70-74 SA DE CV |
| Legal address | Calle Moras 850 Col. Acacias, Benito Juarez, Mexico City, 03240, Mexico |
| Registration authority entity ID | CSB190705RX4 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300EF7OXNTI4VE661 |
| Status |
Issued
|
| Next renewal date | 2025-07-10 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | BANAMEX SIEFORE BASICA 70-74 SA DE CV |
| Entity status |
Active
|
| Other entity names | Citibanamex Siefore Basica 70-74, S.A. de C.V. |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | CSB190705RX4 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (es) EHWD |
| Entity created at | 2019-07-05 |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | CSB190705RX4 |
LEI registration details
| LEI code | 549300EF7OXNTI4VE661 |
| Status |
Issued
|
| Initial registration | 2019-08-26 |
| Last update | 2024-06-27 |
| Next renewal date | 2025-07-10 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Calle Moras 850 Col. Acacias, Benito Juarez |
| Postal code | 03240 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Paseo de la Reforma 210 Piso1, Col. Lomas de Chapultepec, Benito Juarez |
| Postal code | 11000 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
CITIGROUP INC. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
BANAMEX SIEFORE BASICA 70-74 SA DE CV
LEI: 549300EF7OXNTI4VE661
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
BANAMEX SIEFORE BASICA 70-74 SA DE CV
LEI: 549300EF7OXNTI4VE661
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results