BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE

LEI: 549300180D5WNOPAQP68

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCO AZTECA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

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

Headquarters Address

INSURGENTES SUR 3579 T3P6 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

BAI0205236Y8

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-05-23 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2013-11-09 03:01:00

Last Update Date

2026-01-27 21:59:45

Next Renewal Date

2027-03-21 19:44:47

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BAI0205236Y8