BANSI SA

LEI: 549300DPLZKV9AMND314

Entity

Legal Name

BANSI SA

Legal Name Language Code

Legal Address

Avenida Adolfo Lopez Mateos Norte 391 Guadalajara, Jalisco (MX-JAL), 44680 MEXICO

Headquarters Address

Avenida Adolfo Lopez Mateos Norte 391 Guadalajara, Jalisco (MX-JAL), 44680 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BAN950525MD6

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-05-25 00:00:00

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

2013-08-20 19:13:00

Last Update Date

2025-02-28 17:11:18

Next Renewal Date

2026-03-05 23:16:37

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BAN950525MD6