BANCO COMPARTAMOS SA INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BSHKOAH380
BANCO COMPARTAMOS SA INSTITUCION DE BANCA MULTIPLE
es
BANCO COMPARTAMOS
TRADING_OR_OPERATING_NAME
es
AVENIDA INSURGENTES SUR 1458 PISO 5
Actipan
Benito Juárez
Ciudad de México, Ciudad de México (MX-CMX), 03230
MEXICO
AVENIDA INSURGENTES SUR 1458 PISO 5
Actipan
Benito Juárez
Ciudad de México, Ciudad de México (MX-CMX), 03230
MEXICO
MEXICO (MX)
Tax Administration Agency (RA000449)
BCI001030ECA
Sociedad anónima institución de banca múltiple (P8D7)
GENERAL
ACTIVE
2000-10-30 06:00:00
CHANGE_HQ_ADDRESS
2022-09-26 05:00:00
2022-09-26 18:41:25
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2022-09-26 18:07:16
2022-09-26 18:07:16
SUPPORTING_DOCUMENTS
COMPLETED
2017-01-01 06:00:00
2017-12-31 06:00:00
ACCOUNTING_PERIOD
2010-12-24 06:00:00
RELATIONSHIP_PERIOD
ACTIVE
OTHER_ACCOUNTING_STANDARD
2018-09-05 14:24:28
2025-10-10 05:50:10
LAPSED
FULLY_CORROBORATED
ACCOUNTS_FILING
2017-01-01 06:00:00
2017-12-31 06:00:00
ACCOUNTING_PERIOD
2010-12-24 06:00:00
RELATIONSHIP_PERIOD
ACTIVE
OTHER_ACCOUNTING_STANDARD
2018-09-05 14:24:28
2025-10-10 05:50:10
LAPSED
FULLY_CORROBORATED
ACCOUNTS_FILING
2018-09-05 14:24:28
2025-10-10 05:50:10
2025-10-09 18:58:31
LAPSED
FULLY_CORROBORATED
Tax Administration Agency (RA000449)
BCI001030ECA