TARJETAS BANAMEX SA DE CV SOFOM ER
549300M1423RWGVZM658
issued
Company data
| Legal name | TARJETAS BANAMEX SA DE CV SOFOM ER |
| Legal address | Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe, Alcaldía Álvaro Obregón, 01210, Mexico |
| Registration authority entity ID | CFA950628CAA |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300M1423RWGVZM658 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | TARJETAS BANAMEX SA DE CV SOFOM ER |
| Entity status |
Active
|
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio 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 created at | 1995-06-28 |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | CFA950628CAA |
LEI registration details
| LEI number | 549300M1423RWGVZM658 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-27 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe |
| Postal code | 01210 |
| City | Alcaldía Álvaro Obregón |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe |
| Postal code | 01210 |
| City | Alcaldía Álvaro Obregón |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
BANCO NACIONAL DE MEXICO SA (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
TARJETAS BANAMEX SA DE CV SOFOM ER
LEI: 549300M1423RWGVZM658
LEI registration status: ISSUED
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TARJETAS BANAMEX SA DE CV SOFOM ER
LEI: 549300M1423RWGVZM658
LEI registration status: ISSUED
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