BANCO DEL BAJIO SA

LEI: 4469000001BD95FFLY16

Entity

Legal Name

BANCO DEL BAJIO SA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANBAJIO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

MANUEL J. CLOUTHIER 402 Jardines del Campestre León León de los Aldama, Guanajuato (MX-GUA), 37128 MEXICO

Headquarters Address

MANUEL J. CLOUTHIER 402 Jardines del Campestre León León de los Aldama, Guanajuato (MX-GUA), 37128 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BBA940707IE1

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-07-07 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-08-17 18:59:56

Last Update Date

2024-07-19 23:02:32

Next Renewal Date

2025-08-19 17:32:03

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BBA940707IE1