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HOLDING BUSA II S DE RL DE CV
ACTIVE
LEI: 54930023NCMI2TNHS169
ISSUED
Mexico, Ciudad de México, 5to Piso, Isabel la Catolica 165, Obrera, 06800
Legal name
HOLDING BUSA II S DE RL DE CV
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
HBI011031HY3
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad de responsabilidad limitada de capital variable (es)
XLVZ
Entity status
ACTIVE
Entity created at
2001-10-31
Addresses
Legal Address
5to Piso, Isabel la Catolica 165
Obrera
06800
Ciudad de México
MX-CMX
MX | Mexico
Headquarters Address
5to Piso, Isabel la Catolica 165
Obrera
06800
Ciudad de México
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-29
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated as
HBI011031HY3
Relationships
Parents
CITIGROUP BUSA HOLDINGS INC. (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Ultimate children
No ultimate child data available
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