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GLOBALCARD SA DE CV SOFOM ER
ACTIVE
LEI: 549300EJSQBQDHRTAN09
LAPSED
Mexico, Mexico City, Calle Rio Usumacinta S/N La Presita, Cuautitlan Izcalli, 54763
Legal name
GLOBALCARD SA DE CV SOFOM ER
Other entity names
Global Card, S.A. de C.V., SOFOM, ER.
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
GLO071030A2A
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (es)
P28E
Entity status
ACTIVE
Addresses
Legal Address
Calle Rio Usumacinta S/N La Presita
Cuautitlan Izcalli
54763
Mexico City
MX-MEX
MX | Mexico
Headquarters Address
Calle Rio Usumacinta S/N
La Presita
Cuautitlan Izcalli
54763
Mexico City
MX-MEX
MX | Mexico
Registration details
LEI initial registration date
2014-10-29
LEI last update date
2023-08-04
LEI registration status
LAPSED
LEI next renewal date
2020-05-31
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated as
GLO071030A2A
Relationships
Parents
THE BANK OF NOVA SCOTIA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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