CBM Banco, S.A., Institucion de Banca Multiple, Integrante del Grupo Financiero Citibanamex
529900H31AYI6WA1J534
Legal name | CBM Banco, S.A., Institucion de Banca Multiple, Integrante del Grupo Financiero Citibanamex |
Legal address | CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ, MEXICO, 03240, Mexico |
Registration authority entity ID | DBM000228J35 |
Entity status |
Active
|
LEI number | 529900H31AYI6WA1J534 |
Status |
Issued
|
Next renewal date | 2024-10-23 |
Managing LOU | Ubisecure Oy |
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Legal name | CBM Banco, S.A., Institucion de Banca Multiple, Integrante del Grupo Financiero Citibanamex |
Entity status |
Active
|
Registered at | Public Register of Commerce (Ministry of Economy) Registro Público de Comercio (Secretaría de Economía) Mexico, Mexico RA000703 |
Registration authority entity ID | DBM000228J35 |
Legal jurisdiction | MX |
Entity category | GENERAL |
Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
Entity created at | 2000-02-28 |
BIC code | DEUTMXMMXXX |
Validated At | Public Register of Commerce (Ministry of Economy) Registro Público de ComercioSecretaría de Economía Mexico, Mexico RA000703 |
Validated As | DBM000228J35 |
LEI number | 529900H31AYI6WA1J534 |
Status |
Issued
|
Initial registration | 2014-02-05 |
Last update | 2023-10-19 |
Next renewal date | 2024-10-23 |
Managing LOU | Ubisecure Oy |
Validation sources | FULLY_CORROBORATED |
Legal address | CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ |
Postal code | 03240 |
City | MEXICO |
Region code | MX-CMX |
Country | MX | Mexico |
Headquarters address | CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ |
Postal code | 03240 |
City | MEXICO |
Region code | MX-CMX |
Country | MX | Mexico |
GRUPO FINANCIERO CITIBANAMEX SA DE CV (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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