BTG PACTUAL CASA DE BOLSA SA DE CV
549300NWLIYW5EWZ5B14
issued
Company data
| Legal name | BTG PACTUAL CASA DE BOLSA SA DE CV |
| Legal address | Piso 23, Paseo de Los Tamarindos 400A, Colonia Bosques de Las Lomas, Mexico City, 05120, Mexico |
| Registration authority entity ID | BPC1310158C1 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300NWLIYW5EWZ5B14 |
| Status |
Issued
|
| Next renewal date | 2025-11-06 |
| 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 | BTG PACTUAL CASA DE BOLSA SA DE CV |
| 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 | BPC1310158C1 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, casa de bolsa (es) QM7Z |
| Entity created at | 2013-07-15 |
| BIC code | BPAOMXM1XXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | BPC1310158C1 |
LEI registration details
| LEI code | 549300NWLIYW5EWZ5B14 |
| Status |
Issued
|
| Initial registration | 2017-11-07 |
| Last update | 2024-11-04 |
| Next renewal date | 2025-11-06 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Piso 23, Paseo de Los Tamarindos 400A, Colonia Bosques de Las Lomas |
| Postal code | 05120 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Piso 23, Paseo de Los Tamarindos 400A, Colonia Bosques de Las Lomas |
| Postal code | 05120 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
BANCO BTG PACTUAL S.A. (Direct parent) BANCO BTG PACTUAL S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
BTG PACTUAL CASA DE BOLSA SA DE CV
LEI: 549300NWLIYW5EWZ5B14
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.
BTG PACTUAL CASA DE BOLSA SA DE CV
LEI: 549300NWLIYW5EWZ5B14
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