Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V.

LEI: 5493005M03T6QJZGPW45

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Siefore Banamex de Aportaciones Voluntarias Plus, S.A. de C.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Citibanamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Calle Moras 850 Col. Acacias Benito Juarez Mexico City, Ciudad de México (MX-CMX), 03240 MEXICO

Headquarters Address (English)

Paseo De La Reforma 210 Piso 1 Col. Lomas de Chapultepec Miguel Hidalgo Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

SBA060913I68

Entity Legal Form Code

Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (EHWD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-12-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-11 00:00:00

Recorded Date

2024-06-15 01:34:36

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-06 15:32:00

Last Update Date

2025-06-11 16:42:37

Next Renewal Date

2026-07-10 15:54:01

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

SBA060913I68

Contact