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BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
ACTIVE
LEI: 4469000001BLMDZKCP57
ISSUED
Mexico, Ciudad de México, AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos, 05300
Legal name
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
Other entity names
BANCO S3 MEXICO INSTITUCION DE BANCA MULTIPLE
BANCO S3 MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
BSM161122Q93
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima institución de banca múltiple (es)
P8D7
Entity status
ACTIVE
Entity created at
2016-11-22
BIC Code
BSMXMXMMXXX
Addresses
Legal Address
AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20
Lomas de Santa Fe
Cuajimalpa de Morelos
05300
Ciudad de México
MX-CMX
MX | Mexico
Headquarters Address
AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20
Lomas de Santa Fe
Cuajimalpa de Morelos
05300
Ciudad de México
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2018-03-16
LEI last update date
2024-04-05
LEI registration status
ISSUED
LEI next renewal date
2025-04-05
Managing LOU
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC (ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC)
Validation sources
FULLY_CORROBORATED
Validated at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated as
BSM161122Q93
Relationships
Parents
CACEIS BANK SPAIN S.A. (Direct Parent)
BANCO SANTANDER S.A. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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