Legal Entity Identifier (LEI)

KPTL MEXICO BANK, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE, KAPITAL MEXICO GRUPO FINANCIERO

LEI: 4469000001BOKK84WU10

KPTL MEXICO BANK, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE, KAPITAL MEXICO GRUPO FINANCIERO
es
BANCO AUTOFIN MEXICO S.A. INSTITUCION DE BANCA MULTIPLE
TRADING_OR_OPERATING_NAME
es
BANCO AUTOFIN MEXICO S.A. INSTITUCION DE BANCA MULTIPLE
PREVIOUS_LEGAL_NAME
es
KPTL MEXICO BANK S.A. INSTITUCION DE BANCA MULTIPLE
PREVIOUS_LEGAL_NAME
es
INSURGENTES SUR 2475 PISO 24 Loreto Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01090 MEXICO
INSURGENTES SUR 2475 PISO 24 Loreto Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01090 MEXICO
MEXICO (MX)
Tax Administration Agency (RA000449)
BAM0511076B3
Sociedad anónima institución de banca múltiple (P8D7)
GENERAL
ACTIVE
2005-11-07 06:00:00
CHANGE_LEGAL_NAME
2026-04-14 06:00:00
2026-04-15 16:14:44
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_NAME
2025-09-19 06:00:00
2025-09-19 16:39:15
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2025-09-19 14:54:01
2025-09-19 14:54:01
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2025-09-19 14:54:01
2025-09-19 14:54:01
SUPPORTING_DOCUMENTS
COMPLETED
NON_CONSOLIDATING
NON_CONSOLIDATING
2018-05-29 21:56:24
2026-04-15 16:15:03
2026-06-05 06:46:12
ISSUED
FULLY_CORROBORATED
Tax Administration Agency (RA000449)
BAM0511076B3