LEI Record ISSUED 2SFFM4FUIE05S37WFU55
BANCO NACIONAL DE MEXICO SA
Policy Conforming
LEI Record Details
-
Entity name
BANCO NACIONAL DE MEXICO SA -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
BNM840515VB1 -
Jurisdiction Of Formation
MX-CMX -
Entity Legal Form
Sociedad anónima (ES)
B8CE -
Entity Status
ACTIVE -
Legal Address
Isabel la Católica 44., Colonia Centro (Área 1), Cuauhtémoc, 06000, Ciudad de México, MX-CMX, MX -
Headquarters Address
Actuario Roberto Medellin Numero 800, Colonia Santa Fe, Álvaro Obregón, 01210, Ciudad de México, MX-CMX, MX
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2012-11-28 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-14 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-05-27T14:18:10Z -
Data Validated As
BNM840515VB1