SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
549300T60BY4RTBQCL56
Legal name | SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT |
Legal address | BLVD. MANUEL AVILA CAMACHO N 1, PISO 19, COL. LOMAS DE CHAPULTEPEC, MEXICO CITY, 01030, Mexico |
Registration authority entity ID | SIN9412025I4 |
Entity status |
Active
|
LEI code | 549300T60BY4RTBQCL56 |
Status |
Issued
|
Next renewal date | 2025-07-20 |
Managing LOU | Bloomberg Finance L.P. |
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Legal name | SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT |
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 | SIN9412025I4 |
Legal jurisdiction | MX |
Entity category | GENERAL |
Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
Entity created at | 2000-01-01 |
BIC code | MBCOMXMMXXX |
Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
Validated As | SIN9412025I4 |
LEI code | 549300T60BY4RTBQCL56 |
Status |
Issued
|
Initial registration | 2012-12-27 |
Last update | 2024-07-25 |
Next renewal date | 2025-07-20 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
Legal address | BLVD. MANUEL AVILA CAMACHO N 1, PISO 19, COL. LOMAS DE CHAPULTEPEC |
Postal code | 01030 |
City | MEXICO CITY |
Region code | MX-CMX |
Country | MX | Mexico |
Headquarters address | BLVD. MANUEL AVILA CAMACHO N 1, PISO 19, COL. LOMAS DE CHAPULTEPEC |
Postal code | 01030 |
City | MEXICO CITY |
Region code | MX-CMX |
Country | MX | Mexico |
NO_LEI (Direct parent exception reported) THE BANK OF NOVA SCOTIA (Ultimate Parent) |
No ultimate child data available |
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