CIBANCO S A INSTITUCION DE BANCA MULTIPLE

LEI: 549300BR2MJVB6M3AW91

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CIBANCO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AV PASEO DE LAS PALMAS 215 PISO 7 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address

AV PASEO DE LAS PALMAS 215 PISO 7 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BNY080206UR9

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-02-06 06:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2014-11-08 01:38:00

Last Update Date

2024-09-19 16:43:15

Next Renewal Date

2025-10-03 17:08:00

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BNY080206UR9