BANAMEX SIEFORE BASICA 70-74 SA DE CV

LEI: 549300EF7OXNTI4VE661

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Citibanamex Siefore Basica 70-74, 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 Piso1 Col. Lomas de Chapultepec Benito Juarez 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

CSB190705RX4

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

2019-07-05 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

Parent Entity

Parent LEI

LEI

5493004NLEXB8DK06353

Relationship Periods

Relationship Period 1

Start Date

2020-12-31 17:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-03-03 19:53:28

Last Update Date

2025-03-03 19:53:28

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2020-12-31 12:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-03-03 19:53:28

Last Update Date

2025-03-03 19:53:28

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2019-08-26 14:31:00

Last Update Date

2025-03-03 19:53:28

Next Renewal Date

2025-07-10 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

CSB190705RX4