LEI Record ISSUED 549300180D5WNOPAQP68
BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE
Policy Conforming
LEI Record Details
-
Entity name
BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE -
Other names
BANCO AZTECA -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
BAI0205236Y8 -
Jurisdiction Of Formation
MX-CMX -
Entity Legal Form
Sociedad anónima institución de banca múltiple (ES)
P8D7 -
Entity Status
ACTIVE -
Legal Address
FFCC DE RIO FRIO 419 A10, Real del Moral, Iztapalapa, 09010, Ciudad de México, MX-CMX, MX -
Headquarters Address
INSURGENTES SUR 3579 T3P6, Tlalpan, Tlalpan, 14000, 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
-
Registration Date
2013-11-09 -
LEI Issuer
4469000001AVO26P9X86 -
Last Update
2026-01-27 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-03-21T19:44:47Z -
Data Validated As
BAI0205236Y8