KAPITAL MEXICO GRUPO FINANCIERO S A DE C V

LEI: 5493000K5Z7M6N9Y3C42

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

KAPITAL MEXICO GRUPO FINANCIERO

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

INTERCAM GRUPO FINANCIERO S A DE C V

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

LAGO ZURICH 219 PISO 3 Ampliación Granada Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11529 MEXICO

Headquarters Address

LAGO ZURICH 219 PISO 3 Ampliación Granada Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11529 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

GIN1003041G9

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-03-04 06:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2025-09-26 06:00:00

Recorded Date

2025-09-26 17:34:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-09-26 06:00:00

Recorded Date

2025-09-26 17:32:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-07-28 01:49:08

Last Update Date

2025-09-26 17:34:51

Next Renewal Date

2026-07-26 19:33:07

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

GIN1003041G9