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CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
ACTIVE
LEI: 549300EY8YY0OSB3SB92
ISSUED
Mexico, Ciudad de México, Venustiano Carranza 63 Colonia Centro, 10400
Legal name
CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, 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
PBC0206118R2
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable (es)
JGV1
Entity status
ACTIVE
Entity created at
2002-06-24
Addresses
Legal Address
Venustiano Carranza 63 Colonia Centro
10400
Ciudad de México
MX-CMX
MX | Mexico
Headquarters Address
Venustiano Carranza 63 Colonia Centro
10400
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
PBC0206118R2
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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