BNP PARIBAS I.P. LAT AM S.A. DE C.V.

LEI: 213800Z9SQYFN1UI9Y22

Entity

Legal Name

Legal Name Language Code

Legal Address

PASEO DE LAS PALMAS 425 PISO 1 COLONIA LOMAS DE CHAPULTEPEC MEXICO CITY, México (MX-MEX), 11000 MEXICO

Headquarters Address

PASEO DE LAS PALMAS 425 PISO 1 COLONIA LOMAS DE CHAPULTEPEC MEXICO CITY, México (MX-MEX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BPI101203FE7

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2014-05-30 00:00:00

Last Update Date

2020-08-12 09:41:40

Next Renewal Date

2018-05-30 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BPI101203FE7