CITIBANAMEX AFORE SA DE CV
5493004NLEXB8DK06353
issued
Company data
| Legal name | CITIBANAMEX AFORE SA DE CV |
| Legal address | Piso 12, Avenida Paseo de la Reforma Numero 390, Juarez, Cuauhtemoc, Ciudad de México, 06600, Mexico |
| Registration authority entity ID | ABA970106H3A |
| Entity status |
Active
|
LEI registration details
| LEI code | 5493004NLEXB8DK06353 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANAMEX AFORE 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 | ABA970106H3A |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 1997-01-06 |
| BIC code | CFIPMXMMXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | ABA970106H3A |
LEI registration details
| LEI code | 5493004NLEXB8DK06353 |
| 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
| Legal address | Piso 12, Avenida Paseo de la Reforma Numero 390, Juarez, Cuauhtemoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Piso 12, Avenida Paseo de la Reforma Numero 390, Juarez, Cuauhtemoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
GRUPO FINANCIERO CITIBANAMEX SA DE CV (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
CITIBANAMEX AFORE SA DE CV
LEI: 5493004NLEXB8DK06353
LEI registration status: ISSUED
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CITIBANAMEX AFORE SA DE CV
LEI: 5493004NLEXB8DK06353
LEI registration status: ISSUED
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