SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV
549300DHL7BK624NK881
Legal name | SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV |
Legal address | Avenida Paseo de la Reforma Numero 390, Interior 12, Juarez, Cuauhtemoc, Ciudad de México, 06600, Mexico |
Registration authority entity ID | SCA970131LXA |
Entity status |
Active
|
LEI code | 549300DHL7BK624NK881 |
Status |
Issued
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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Legal name | SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV |
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 | SCA970131LXA |
Legal jurisdiction | MX |
Entity category | GENERAL |
Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
Entity created at | 1997-01-31 |
Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
Validated As | SCA970131LXA |
LEI code | 549300DHL7BK624NK881 |
Status |
Issued
|
Initial registration | 2016-05-05 |
Last update | 2024-04-29 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | PARTIALLY_CORROBORATED |
Legal address | Avenida Paseo de la Reforma Numero 390, Interior 12, Juarez, Cuauhtemoc |
Postal code | 06600 |
City | Ciudad de México |
Region code | MX-CMX |
Country | MX | Mexico |
Headquarters address | Avenida Paseo de la Reforma Numero 390, Interior 12, Juarez, Cuauhtemoc |
Postal code | 06600 |
City | Ciudad de México |
Region code | MX-CMX |
Country | MX | Mexico |
CITIBANAMEX AFORE SA DE CV (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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