CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE

LEI: 549300HTITLPRKJ6GK79

Entity

Legal Name

Language Code

Legal Address (English)

PASEO DE LAS PALMAS 215 PISO 7 LOMAS DE CHAPULTEPEC I SECCION MIGUEL HIDALGO CIUDAD DE MEXICO CIUDAD DE MEXICO, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address (English)

PASEO DE LAS PALMAS 215 PISO 7 LOMAS DE CHAPULTEPEC I SECCION MIGUEL HIDALGO CIUDAD DE MEXICO CIUDAD, 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

No ELF code for this entity (9999)

Entity Category

GENERAL

Entity Status

NULL

Successor Entity

Successor LEI

549300BR2MJVB6M3AW91

Registration

Initial Registration Date

2020-03-27 15:29:00

Last Update Date

2023-08-04 16:33:18

Next Renewal Date

2021-03-11 19:05:00

Registration Status

DUPLICATE

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BNY080206UR9

Contact