LEI Record ISSUED 5493002C56S2RYRKJ580
CASA DE BOLSA BANORTE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, GRUPO FINANCIERO BANORTE
Policy Non-Conforming
LEI Record Details
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Entity name
CASA DE BOLSA BANORTE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, GRUPO FINANCIERO BANORTE -
Other names
Casa De Bolsa Banorte Ixe. S.A. de C.V. Grupo Financiero S.A. de C.V. -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
ICB950503QH4 -
Jurisdiction Of Formation
MX-CMX -
Entity Legal Form
Sociedad anónima de capital variable (ES)
JGV1 -
Entity Status
ACTIVE -
Legal Address
PROLONGACION PASEO DE LA REFORMA 1230, SANTA FE CUAJIMALPA, CUAJIMALPA DE MORELOS, 05348, CIUDAD DE MEXICO, MX-CMX, MX -
Headquarters Address
PROLONGACION PASEO DE LA REFORMA 1230, SANTA FE CUAJIMALPA, CUAJIMALPA DE MORELOS, 05348, CIUDAD DE MEXICO, 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
2018-01-25 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-09-30 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-10-02T18:00:00Z -
Data Validated As
ICB950503QH4