Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V.
5493005M03T6QJZGPW45
issued
Company data
| Legal name | Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V. |
| Legal address | Calle Moras 850 Col. Acacias, Benito Juarez, Mexico City, 03240, Mexico |
| Registration authority entity ID | SBA060913I68 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493005M03T6QJZGPW45 |
| Status |
Issued
|
| Next renewal date | 2025-07-10 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V. |
| Entity status |
Active
|
| Other entity names | Siefore Banamex de Aportaciones Voluntarias Plus, S.A. de C.V. Citibanamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V. |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | SBA060913I68 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (es) EHWD |
| Entity created at | 2006-12-31 |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | SBA060913I68 |
LEI registration details
| LEI number | 5493005M03T6QJZGPW45 |
| Status |
Issued
|
| Initial registration | 2017-12-06 |
| Last update | 2024-06-27 |
| Next renewal date | 2025-07-10 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Calle Moras 850 Col. Acacias, Benito Juarez |
| Postal code | 03240 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Paseo De La Reforma 210 Piso 1, Col. Lomas de Chapultepec, Miguel Hidalgo |
| Postal code | 11000 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
CITIBANAMEX AFORE SA DE CV (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V.
LEI: 5493005M03T6QJZGPW45
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V.
LEI: 5493005M03T6QJZGPW45
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
Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V.
LEI: 5493005M03T6QJZGPW45
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V.
LEI: 5493005M03T6QJZGPW45
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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