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TARJETAS BANAMEX SA DE CV SOFOM ER
ACTIVE
LEI: 549300M1423RWGVZM658
ISSUED
Mexico, Alcaldía Álvaro Obregón, Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe, 01210
Legal name
TARJETAS BANAMEX SA DE CV SOFOM ER
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
CFA950628CAA
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (es)
HKWO
Entity status
ACTIVE
Entity created at
1995-06-28
Addresses
Legal Address
Actuario Roberto Medellín número 800
Torre Norte, Piso 2
Colonia Santa Fe
01210
Alcaldía Álvaro Obregón
MX-CMX
MX | Mexico
Headquarters Address
Actuario Roberto Medellín número 800
Torre Norte, Piso 2
Colonia Santa Fe
01210
Alcaldía Álvaro Obregón
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-27
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
CFA950628CAA
Relationships
Parents
BANCO NACIONAL DE MEXICO SA (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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