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SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV
ACTIVE
LEI: 549300DHL7BK624NK881
ISSUED
Mexico, Ciudad de México, Avenida Paseo de la Reforma Numero 390, Interior 12, Juarez, Cuauhtemoc, 06600
Legal name
SERVICIOS CORPORATIVOS SAR 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
SCA970131LXA
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable (es)
JGV1
Entity status
ACTIVE
Entity created at
1997-01-31
Addresses
Legal Address
Avenida Paseo de la Reforma Numero 390, Interior 12
Juarez
Cuauhtemoc
06600
Ciudad de México
MX-CMX
MX | Mexico
Headquarters Address
Avenida Paseo de la Reforma Numero 390, Interior 12
Juarez
Cuauhtemoc
06600
Ciudad de México
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-29
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
SCA970131LXA
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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