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CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
ACTIVE
LEI: 549300DU66GWKF0AZQ89
ISSUED
Mexico, Juarez, Avenida Paseo De La Reforma 398, 06600
Legal name
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
AVB7609098R9
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable (es)
JGV1
Entity status
ACTIVE
Entity created at
1971-10-05
BIC Code
ACVLMXMMXXX
Addresses
Legal Address
Avenida Paseo De La Reforma 398
06600
Juarez
MX-CMX
MX | Mexico
Headquarters Address
Avenida Paseo De La Reforma 398
06600
Juarez
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-30
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
AVB7609098R9
Relationships
Parents
GRUPO FINANCIERO CITIBANAMEX 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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