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GRUPO FINANCIERO CITIBANAMEX SA DE CV
ACTIVE
LEI: 5493002M1VA0R031IT90
ISSUED
Mexico, Mexico City, Isabel La Catolica Numero 44, Colonia Centro (Área 1), Cuauhtemoc, 06000
Legal name
GRUPO FINANCIERO CITIBANAMEX SA DE CV
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
GFB910829266
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable (es)
JGV1
Entity status
ACTIVE
Entity created at
1991-06-26
Addresses
Legal Address
Isabel La Catolica Numero 44
Colonia Centro (Área 1)
Cuauhtemoc
06000
Mexico City
MX-CMX
MX | Mexico
Headquarters Address
Isabel La Catolica Numero 44
Colonia Centro (Área 1)
Cuauhtemoc
06000
Mexico City
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
GFB910829266
Relationships
Parents
CITICORP (MEXICO) HOLDINGS LLC (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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