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
CITIBANAMEX AFORE SA DE CV
ACTIVE
LEI: 5493004NLEXB8DK06353
ISSUED
Mexico, Ciudad de México, Piso 12, Avenida Paseo de la Reforma Numero 390, Juarez, Cuauhtemoc, 06600
Legal name
CITIBANAMEX AFORE 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
ABA970106H3A
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable (es)
JGV1
Entity status
ACTIVE
Entity created at
1997-01-06
BIC Code
CFIPMXMMXXX
Addresses
Legal Address
Piso 12, Avenida Paseo de la Reforma Numero 390
Juarez
Cuauhtemoc
06600
Ciudad de México
MX-CMX
MX | Mexico
Headquarters Address
Piso 12, Avenida Paseo de la Reforma Numero 390
Juarez
Cuauhtemoc
06600
Ciudad de México
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-27
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
ABA970106H3A
Relationships
Parents
GRUPO FINANCIERO CITIBANAMEX SA DE CV (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
Back to search results