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BTG Pactual Casa de Bolsa, S.A. de C.V.
ACTIVE
LEI: 549300NWLIYW5EWZ5B14
ISSUED
Mexico, Mexico City, Piso 23, Paseo de Los Tamarindos 400A, Colonia Bosques de Las Lomas, 05120
Legal name
BTG Pactual Casa de Bolsa, S.A. de C.V.
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
BPC1310158C1
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima de capital variable, casa de bolsa (es)
QM7Z
Entity status
ACTIVE
Entity created at
2013-07-15
BIC Code
BPAOMXM1XXX
Addresses
Legal Address
Piso 23
Paseo de Los Tamarindos 400A
Colonia Bosques de Las Lomas
05120
Mexico City
MX-CMX
MX | Mexico
Headquarters Address
Piso 23
Paseo de Los Tamarindos 400A
Colonia Bosques de Las Lomas
05120
Mexico City
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2017-11-07
LEI last update date
2023-12-06
LEI registration status
ISSUED
LEI next renewal date
2024-12-06
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
BPC1310158C1
Relationships
Parents
BANCO BTG PACTUAL S.A. (Direct Parent)
BANCO BTG PACTUAL S.A. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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