HOLDING BUSA II S DE RL DE CV

LEI: 54930023NCMI2TNHS169

Entity

Legal Name

Legal Name Language Code

Legal Address

5to Piso, Isabel la Catolica 165 Obrera Ciudad de México, Ciudad de México (MX-CMX), 06800 MEXICO

Headquarters Address

5to Piso, Isabel la Catolica 165 Obrera Ciudad de México, Ciudad de México (MX-CMX), 06800 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

HBI011031HY3

Entity Legal Form Code

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2001-10-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2025-11-28 00:00:00

Recorded Date

2026-02-06 09:29:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493007GPNQIXPK19U57

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2025-05-15 18:16:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2025-05-15 18:16:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

Registration

Initial Registration Date

2016-05-05 01:54:00

Last Update Date

2026-02-09 17:03:15

Next Renewal Date

2026-05-27 14:18:34

Registration Status

RETIRED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

HBI011031HY3