INMOBILIARIA BANCI, S.A. DE C.V.
2138001GG37ZQL97J984
lapsed
Company data
| Legal name | INMOBILIARIA BANCI, S.A. DE C.V. |
| Legal address | PASEO DE LA REFORMA 347, CUAUHTEMOC, MEXICO CITY, 06500, Mexico |
| Registration authority entity ID | IBA820330FJ0 |
| Entity status |
Active
|
LEI registration details
| LEI number | 2138001GG37ZQL97J984 |
| Status |
Lapsed
|
| Next renewal date | 2023-04-30 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | INMOBILIARIA BANCI, S.A. DE C.V. |
| 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 | IBA820330FJ0 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 2014-04-17 |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | IBA820330FJ0 |
LEI registration details
| LEI number | 2138001GG37ZQL97J984 |
| Status |
Lapsed
|
| Initial registration | 2014-04-17 |
| Last update | 2023-05-01 |
| Next renewal date | 2023-04-30 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | PASEO DE LA REFORMA 347, CUAUHTEMOC |
| Postal code | 06500 |
| City | MEXICO CITY |
| Region code | MX-MEX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | 8 CANADA SQUARE |
| Postal code | E14 5HQ |
| City | LONDON |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Parents
|
HSBC HOLDINGS PLC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
INMOBILIARIA BANCI, S.A. DE C.V.
LEI: 2138001GG37ZQL97J984
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
INMOBILIARIA BANCI, S.A. DE C.V.
LEI: 2138001GG37ZQL97J984
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
INMOBILIARIA BANCI, S.A. DE C.V.
LEI: 2138001GG37ZQL97J984
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
INMOBILIARIA BANCI, S.A. DE C.V.
LEI: 2138001GG37ZQL97J984
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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