LEI Record ISSUED 4469000001BOKK84WU10
KPTL MEXICO BANK, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE, KAPITAL MEXICO GRUPO FINANCIERO
Policy Conforming
LEI Record Details
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Entity name
KPTL MEXICO BANK, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE, KAPITAL MEXICO GRUPO FINANCIERO -
Other names
BANCO AUTOFIN MEXICO S.A. INSTITUCION DE BANCA MULTIPLE -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
BAM0511076B3 -
Jurisdiction Of Formation
MX-CMX -
Entity Legal Form
Sociedad anónima institución de banca múltiple (ES)
P8D7 -
Entity Status
ACTIVE -
Legal Address
INSURGENTES SUR 2475 PISO 24, Loreto, Álvaro Obregón, 01090, Ciudad de México, MX-CMX, MX -
Headquarters Address
INSURGENTES SUR 2475 PISO 24, Loreto, Álvaro Obregón, 01090, 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
2018-05-29 -
LEI Issuer
4469000001AVO26P9X86 -
Last Update
2026-05-14 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-06-05T06:46:12Z -
Data Validated As
BAM0511076B3