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SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLAT

ACTIVE

LEI: 5493001DQYQ5GT8RL036

ISSUED
Mexico, CIUDAD DE MEXICO, AVENIDA LORENZO BOTURINI NO. 202, PISO 1, TRANSITO, CUAUHTEMOC, CALZADA SAN ANTONIO ABAD, 06820
Legal name
SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLAT
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
SIC920427R31
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable, casa de bolsa (es)
QM7Z
Entity status
ACTIVE
Entity created at
1973-03-04
BIC Code
CBOIMXM1XXX

Addresses

Legal Address
AVENIDA LORENZO BOTURINI NO. 202
PISO 1, TRANSITO
CUAUHTEMOC, CALZADA SAN ANTONIO ABAD
06820
CIUDAD DE MEXICO
MX-CMX
MX | Mexico
Headquarters Address
AVENIDA LORENZO BOTURINI NO. 202
PISO 1, TRANSITO
CUAUHTEMOC, CALZADA SAN ANTONIO ABAD
06820
CIUDAD DE MEXICO
MX-CMX
MX | Mexico

Registration details

LEI initial registration date
2012-12-27
LEI last update date
2024-07-25
LEI registration status
ISSUED
LEI next renewal date
2025-07-20
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated as
SIC920427R31

Relationships

Parents
NO_LEI (Direct parent exception reported)
THE BANK OF NOVA SCOTIA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available