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Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V.
ACTIVE
LEI: 5493005M03T6QJZGPW45
ISSUED
Mexico, Mexico City, Calle Moras 850 Col. Acacias, Benito Juarez, 03240
Legal name
Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V.
Other entity names
Siefore Banamex de Aportaciones Voluntarias Plus, S.A. de C.V.
Citibanamex Siefore de Aportaciones Voluntarias Plus, 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
SBA060913I68
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
2006-12-31
Addresses
Legal Address
Calle 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
SBA060913I68
Relationships
Parents
CITIBANAMEX AFORE SA DE CV (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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