BANCO AZTECA S.A. FIDEICOMISO F/454 CUENTA SOCIO PLUS

LEI: 4469000001BOU8B4T387

Entity

Legal Name

Legal Name Language Code

Legal Address

AV FERROCARIL DE RIO FRIO 419 A10 Real del Moral Iztapalapa Ciudad de México, Ciudad de México (MX-CMX), 09010 MEXICO

Headquarters Address

AV. INSURGENTES SUR 3579 TORRE 3 PB Tlalpan Tlalpan Ciudad de México, Ciudad de México (MX-CMX), 14000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BAS070518IP1

Entity Legal Form Code

Fideicomiso público de fomento económico (YRI0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-05-18 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-06-05 16:20:30

Last Update Date

2024-08-01 23:01:07

Next Renewal Date

2025-08-09 23:45:30

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BAS070518IP1