BANCO BANCREA S.A. INSTITUCION DE BANCA MULTIPLE

LEI: 4469000001BTVQ0NZM92

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCO BANCREA SA

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

BANCO BANCREA SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

AVENIDA LAZARO CARDENAS 303 PISO 29 Corporativo Proser San Pedro Garza García San Pedro Garza García, Nuevo León (MX-NLE), 66260 MEXICO

Headquarters Address

AVENIDA LAZARO CARDENAS 303 PISO 29 Corporativo Proser San Pedro Garza García San Pedro Garza García, Nuevo León (MX-NLE), 66260 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BBA130722BR7

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-22 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-11-07 06:00:00

Recorded Date

2022-11-23 17:59:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-10-10 16:42:32

Last Update Date

2024-10-16 23:03:46

Next Renewal Date

2025-10-12 01:00:20

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BBA130722BR7