BANCA AFIRME SA

LEI: 4469000001BI636I1557

Entity

Legal Name

BANCA AFIRME SA

Legal Name Language Code

Legal Address

AVE. JUAREZ 800 SUR PISO 9 Monterrey Centro Monterrey Monterrey, Nuevo León (MX-NLE), 64000 MEXICO

Headquarters Address

AVE. JUAREZ 800 SUR PISO 9 Monterrey Centro Monterrey Monterrey, Nuevo León (MX-NLE), 64000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BAF950102JP5

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-01-02 06:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-12-19 15:52:13

Last Update Date

2024-11-01 04:00:25

Next Renewal Date

2025-12-23 03:41:30

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BAF950102JP5