GOLDMAN SACHS MEXICO CASA DE BOLSA SA DE CV

LEI: 549300N4N8Z6E2PYR089

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GOLDMAN SACHS MEXICO, CASA DE BOLSA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Piso 1 Lomas de Chapultepec IV Seccion Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address

Piso 1 Lomas de Chapultepec IV Seccion Mexico City, 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

GSM130802U2A

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-08-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-08-06 20:50:00

Last Update Date

2024-09-14 11:56:46

Next Renewal Date

2025-10-05 12:34:19

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

GSM130802U2A

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000703

Validation Authority Entity ID

498906