LEI Search and Lookup - Check Your LEI Number

BANAMEX SIEFORE BASICA 60-64 SA DE CV

ACTIVE

LEI: 5493005646PN05BDAM05

ISSUED
Mexico, Mexico City, Moras 850 Col. Acacias, Benito Juarez, 03240
Legal name
BANAMEX SIEFORE BASICA 60-64 SA DE CV
Other entity names
Citibanamex Siefore Basica 2, S.A. de C.V.
Citibanamex Siefore Basica 60-64, S.A. de C.V.
Siefore Banamex Basica 2, S.A. de C.V.
Siefore Banamex No. 1, S.A. de C.V.
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
SBB970106EA9
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (es)
EHWD
Entity status
ACTIVE
Entity created at
1997-01-09

Addresses

Legal Address
Moras 850 Col. Acacias
Benito Juarez
03240
Mexico City
MX-CMX
MX | Mexico
Headquarters Address
Paseo De La Reforma 210 Piso 1
Col. Lomas de Chapultepec
Miguel Hidalgo
11000
Mexico City
MX-CMX
MX | Mexico

Registration details

LEI initial registration date
2017-12-06
LEI last update date
2024-06-27
LEI registration status
ISSUED
LEI next renewal date
2025-07-10
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
SBB970106EA9

Relationships

Parents
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available