BANKAOOL SA INSTITUCION DE BANCA MULTIPLE

LEI: 4469000001DLR4JDKK90

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANKAOOL

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AV DEL PARQUE OTE 1035 Sector Oriente Delicias Delicias, Chihuahua (MX-CHH), 33000 MEXICO

Headquarters Address

AV DEL PARQUE OTE 1035 Sector Oriente Delicias Delicias, Chihuahua (MX-CHH), 33000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

AGR030219425

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-02-19 06:00:00

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

2023-03-15 00:20:11

Last Update Date

2026-03-18 23:04:18

Next Renewal Date

2027-03-15 00:20:11

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

AGR030219425