BTG PACTUAL CASA DE BOLSA SA DE CV

LEI: 549300NWLIYW5EWZ5B14

Entity

Legal Name

Language Code

Legal Address (English)

Piso 23 Paseo de Los Tamarindos 400A Colonia Bosques de Las Lomas Delegacion Cuajimalpa de Morelos Mexico City, Ciudad de México (MX-CMX), 05120 MEXICO

Headquarters Address (English)

Piso 23 Paseo de Los Tamarindos 400A Colonia Bosques de Las Lomas Delegacion Cuajimalpa de Morelos Mexico City, Ciudad de México (MX-CMX), 05120 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

BPC1310158C1

Entity Legal Form Code

Sociedad anónima de capital variable, casa de bolsa (QM7Z)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-15 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

ZXLTQRYIK6IJH3R0IK66

Relationship Periods

Relationship Period 1

Start Date

2019-10-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-11-04 19:31:54

Last Update Date

2024-11-04 14:34:12

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-07 22:21:00

Last Update Date

2024-11-04 14:34:12

Next Renewal Date

2025-11-06 20:05:48

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BPC1310158C1