LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
ACTIVE
LEI: 4469000001DEA4CU2M67
ISSUED
Mexico, Ciudad de México, PASEO DE LA REFORMA 510, Juárez, Cuauhtémoc, 06600
Legal name
BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
PBB9705137L5
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable (es)
JGV1
Entity status
ACTIVE
Entity created at
1997-05-13
Addresses
Legal Address
PASEO DE LA REFORMA 510
Juárez
Cuauhtémoc
06600
Ciudad de México
MX-CMX
MX | Mexico
Headquarters Address
PASEO DE LA REFORMA 510
Juárez
Cuauhtémoc
06600
Ciudad de México
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2022-09-13
LEI last update date
2024-09-06
LEI registration status
ISSUED
LEI next renewal date
2025-09-13
Managing LOU
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC (ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC)
Validation sources
FULLY_CORROBORATED
Validated at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated as
PBB9705137L5
Relationships
Parents
GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V. (Direct Parent)
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results